On 15-17 December, the FATF-style regional body held a virtual Plenary at which attendees approved mutual evaluation reports of Poland and Croatia, and the follow-up report of Cyprus.  It also adopted the Typologies research report “AML/CFT supervision in times of crisis and challenging external factors” and launched the next research project on money laundering from drug trafficking with the use of cryptocurrency.

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at

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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