FATF Plenary Acts on Virtual Assets, Beneficial Ownership, Environmental Crime, Mitigating the Unintended Consequences of the FATF Standards, and Digital Transformation of AML/CFT for Operational Agencies

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Friday, October 29, 2021

Author:

Bruce Zagaris

Volume:

37

Issue:

11

Abstract:

On October 21, 2021, the Financial Action Task Force (FATF) issued a statement on the results of the fifth Plenary of the FATF under the German Presidency.