FATF Annual Report 2020-2021

The FATF has published its Annual Report setting out its achievements

The FATF Annual Report 2020-2021 sets out the achievements of the FATF under the first year of the Germany Presidency of Dr. Marcus Pleyer - and under the unprecedented challenges of the COVID-19 pandemic. It entails work on digital transformation, money laundering from environmental crime, trade-based money laundering, ethnically or racially motivated terrorism, a profliferation financing risk assessment and mitigation guidance as well as mutual evaluations.

Please find the complete FATF Annual Report 2020-2021 here.