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
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 https://www.buymea3coffee.com/KoIvM842y