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FATF Business Bulletin November 2019

The Financial Action Task Force (FATF) has posted its November 2019 Business Bulletin, which lists the following strategic initiatives of the organization:

  • Money laundering risk from “stable coins” and other emerging assets
  • Understanding digital identity
  • New work on combating the laundering of proceeds of illegal wildlife trade

The mutual evaluations of Russia and Turkey plus the follow-up assessment of Norway and Spain were also reported.

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