On 16 December 2020, the Financial Action Task Force (FATF) published this paper providing entities with additional information on COVID-19 related to money laundering and terrorist financing risks. The paper covers both changes in predicate offenses and changes in money laundering and terrorist financing activity. It provides selected case studies, displaying criminal activity that has occurred since the beginning of the pandemic and highlights the changes in criminal activity.
- Customer and uses of digital payments
- Regulation of DFS
- Technology and operational enablers
- Webinars and Podcasts