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FATF Webinars on Money Laundering and Terrorist Financing related to COVID-19

31 Jul 2023

The FATF held a webinar on Covid-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape on 30 July, and a webinar on The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing, on 31 July. Watch the recordings of these webinars. 

 

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28 Jul 2023

The FATF organised a webinar on 27 July to discuss the main money laundering trends linked to the illegal wildlife trade. Watch the recording of this webinar.

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22 Jul 2023

The FATF Secretariat is looking for Training Specialists, based in Busan, Korea, to lead and contribute to the design and development of AML/CFT training programmes. Deadline for applications: 20 August 2023. 

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The latest edition of the FATF Business Bulletin provides a summary of the decisions taken during the June 2023 Virtual Plenary and presents the objectives of the new FATF President, Marcus Pleyer, for the first two-year Plenary period.

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