Financial Crime News

Week ending 22 October 2020

15 October 2020: The Financial Action Task Force (FATF) has published a speech by its president, Marcus Pleyer, at the 14 October 2020 meeting of G20 finance ministers and central bank governors. The G20 has also expressed its support for FATF’s work to address money laundering (ML) and terrorist financing (TF) risks arising from the coronavirus (COVID-19) pandemic, and from stablecoins.

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Tyler Woollard is the founder of The Conduct Mind, a compliance consultancy firm. www.theconductmind.com Online shop https://bit.ly/37tDCXO

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Compliance Tyler

Compliance Tyler

Tyler Woollard is the founder of The Conduct Mind, a compliance consultancy firm. www.theconductmind.com Online shop https://bit.ly/37tDCXO

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