FATF Guidance - COVID-19-related Money Laundering and Terrorist Financing Risks

11th May 2020

The Financial Action Task Force ("FATF") has released a guidance paper regarding COVID-19-related money laundering and terrorist financing risks, which can be accessed directly on the FATF website.

This paper and other FATF guidance can be found within the FATF Guidance section of the Commission's Legislation and Guidance page.