The Impact of COVID-19 on the Detection of Money Laundering and Terrorist Financing

Topic : international taxation

Sub-Topic : tax avoidance / evasion / crime & illicit flows of funds

Resource Type : course

Geographic_Area : all

Level : all

Language_Proficiency : medium language proficiency

Data_Bandwidth : high databandwidth

Cost : free

Language : English

Subtitled : no

course

|

high databandwidth

|

both videos and doc

After a brief update on risks, challenges and other relevant issues related to ML/TF detection reported by FATF and FSRB members and observers, experts representing national financial intelligence units, regulators and the private sector shared their views on topics including:

  • How has COVID-19 affected day-to-day financial activity and how are national authorities and the private sector adapting ML/TF detection capabilities in a rapidly evolving environment?
  • How have national authorities and the private sector dealt with challenges to ensure business continuity so that ML and TF activity continues to be detected?
  • What are some of the medium to long-term issues facing the anti-money laundering/counter terrorist financing (AML/CFT) community and what lessons can we learn from the impact of the pandemic?

Click To See More

Topic : international taxation

Sub-Topic : tax avoidance / evasion / crime & illicit flows of funds

Resource Type : course

Geographic_Area : all

Level : all

Language_Proficiency : medium language proficiency

Data_Bandwidth : high databandwidth

Cost : free

Language : English

Subtitled : no

Get back to the database

Access the material here


Filter