The Financial Action Task Force (FATF)—the global AML/CFT standard-setting body and watchdog—held its third and final Plenary meeting under the Chinese Presidency on 24 June 2020. Due to the COVID-19 pandemic, the meeting was held virtually; nonetheless, the Plenary outcomes were numerous. Please join us as we continue our FATF-focused series with the four leading experts and former heads of the U.S. delegation to the FATF—Chip Poncy (K2-FIN), Daniel Glaser (K2-FIN), Sarah Runge (Credit Suisse), and Jennifer Fowler (Brunswick Group)—to discuss the various outcomes of the meeting:
- The Priorities for the FATF under the German Presidency
- Xiangmin Liu’s End Presidency Statement
- The Report on Money Laundering and Wildlife Trade
- The Report of the 12-Month Review of the Revised FATF Standards on Virtual Assets and VASPS
- The Report to G-20 Finance Ministers and Central Bank Governors on So-Called Stablecoins
- Public Consultation on Recommendation 1 and Its Interpretive Note
