On 1 July, FATF issued a news release advising that during the German Plenary years, the FATF will prioritise work on –

  • Digital Transformation of AML/CFT;
  • Financing of ethnically or racially motivated terrorism;
  • Money laundering and migrant smuggling;
  • Environmental crime; and
  • Illicit arms trafficking

It also says that FATF will continue to deliver its core work of identifying risks, setting standards, evaluating, and holding countries to account for effective action.




If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y



Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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