Aggregated News From Investment Management Regulators

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

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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.

Regulator Information

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This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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