The Financial Action Task Force (FATF)—the global AML/CFT standard setting body and watchdog—held the third and final Plenary meeting under the Chinese Presidency on June 24, 2020. Due to the COVID-19 pandemic the meeting was held virtually, but nonetheless the Plenary outcomes were numerous. Among the important outcomes of the Plenary are the publication of:
-
- The Priorities for the FATF under the German Presidency
- Xiangmin Liu’s End Presidency Statement
- The Report on Money Laundering and Wildlife Trade
- The Report of the 12-Month Review of the Revised FATF Standards on Virtual Assets and VASPS
- The Report to G-20 Finance Ministers and Central Bank Governors on So-Called Stablecoins
- Public Consultation on Recommendation 1 and its Interpretive Note
Panelists
Please join us as we continue our FATF-focused series with discussion amongst the four leading experts and former heads of the U.S. delegation to the FATF:
Sarah Runge, Credit Suisse
Jennifer Fowler, Brunswick Group
Chip Poncy, K2 Intelligence Financial Integrity Network
Daniel Glaser, K2 Intelligence Financial Integrity Network
Register HERE
Join DOLFIN or
Schedule a Demo
Individuals can sign up for the DOLFIN membership online.
Enterprises interested in seeing the DOLFIN platform in action should fill out this form. We’ll reach out to you shortly to schedule a demo or to give you access to a free trial.