| Subject: | FATF paper on COVID-19-related ML/TF Risks and Potential Policy Responses |
|---|---|
| Date: | Mon, 20 Apr 2020 13:47:10 -0400 |
| From: | ESecretariat <secretariat@egmont.org> |
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Dear Heads of FIU,
We hope this email finds you all safe and healthy.
The Egmont Group Secretariat would like to remind you that, as of April 6th, the FATF Secretariat’s paper on COVID-19-related ML/TF Risks and Potential Policy Responses has been available on the ESW. This paper provides a useful overview of the emerging risks and implications of the COVID-19 pandemic on the AML/CFT landscape, as well as proposed policy responses to the situation.
We encourage you all to take the time to read this valuable resource which we have attached to this email for your convenience.
Kind regards,
The Egmont Group Secretariat