FATF Plenary Progresses with Initiatives on Virtual Assets, Environmental crime, Ethically or Racially Motivated Terrorism Financing, and Asset Recovery, Proliferation Financing et al

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Friday, July 9, 2021

Author:

Bruce Zagaris

Volume:

37

Issue:

7

Abstract:

The FATF Plenary met virtually on June 20-25, 2021, and acted on several important strategic initiatives during the German Presidency.