FATF PLENARY OUTCOMES, ILLEGAL WILDLIFE TRAFFICKING REPORT RED FLAGS

On 6 July, K2 Intelligence published a Client Alert which considers the FATF documents and illegal wildlife trafficking, ad implications for the private sector.  It then lists a number of Red Flag indicators.

https://s3.amazonaws.com/documents.lexology.com/aa2fa25a-486c-4dc6-83a9-6334e1b52d93.pdf?AWSAccessKeyId=AKIAVYILUYJ754JTDY6T&Expires=1594137286&Signature=Coid5TaRGYQTmLkI8y%2BVUJNuOkg%3D

 

 

 

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 “Buy me a Coffee” – 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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