FATF Webinar on Money Laundering and Illegal Wildlife Trade

On 27 July 2020, the Financial Action Task Force (FATF), organised a Webinar on the topic of money laundering and the illegal wildlife trade. During this webinar, panellists discussed the main money laundering trends linked to illegal wildlife trade, as well as practical examples of how governments, the private sector and civil society can tackle money laundering from the illegal wildlife trade. Panellists also discussed next steps and commitments for action across government and non-government stakeholders.
The panel included senior participation from the FATF, including the current FATF President, and representatives from national governments, the United for Wildlife Financial Taskforce, the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), the United Nations Office for Drugs and Crime (UNODC), and civil society.
For more information, please see: www.fatf-gafi.org/publications...