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.
https://www.coe.int/en/web/moneyval/-/moneyval-holds-62nd-plenary-meeting
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