Publication

Report: Update: COVID-19-related Money Laundering and Terrorist Financing – Risks and Policy Responses

FATF (2020), Update: COVID-19-related Money Laundering and Terrorist Financing – Risks and Policy Responses,
FATF, Paris, France (December 2020)

  • FATF
  • 2020-12-22 09:56:21
  • English
  • FATF - Update-COVID-19-Related-Money-Laundering-and-Terrorist-Financing-Risks-12-2020.pdf


Full article available for Relian subscribers.

Modern Risk Management and Regulatory Compliance require fast and accurate verification of identities.