FATF President's Statement - COVID-19

1 April 2020

The FATF president recently made a statement on countering serious financial crime in the current COVID-19 environment outlining how countries must remain vigilant in relation to financial fraud and exploitation scams, trafficking in counterfeit medicines and other areas of concern and risk. He also highlighted issues associated with digital on-boarding and simplified due diligence.  The full statement can be viewed by clicking on the link below.