As discussed at the FATF Plenary last week, these typology reports were approved on 29th June –
- Financial Flows from Human Trafficking, a typologies report
- Concealment of Beneficial Ownership, a typologies report
- Professional Money Launderers, a typologies report
APOLOGIES – they have not, as yet, been published by FATF, but are expected shortly, having been now formally approved…watch this space!