Panel of experts’ discussion on COVID-19 related Money Laundering and other Financial crime risks reported by Financail Action Task Force (FATF) and FATF – Style Regional Bobies (FSRBs) members and observers, representatives from Australia, Mexico, Interpol and Europol. They provided updates and different perspectives on the key money laundering (ML) and terrorist financing (TF) risks to be aware of. They discussed key issues including:
1. How has COVID-19 changed the criminal economy and what key threats and vulnerabilities are we seeing at the national, regional and international levels?
2.What medium to long-term risks do we see emerging from the COVID-19 crisis?
3.What are some good practices and strategies the public and private sectors can put in place to manage the changing risk environment?. Click on link to listen to the full webinar. http://www.fatf-gafi.org/publications/fatfgeneral/documents/covid-19-webinars.html