Trends and Developments December 2020 In December 2020, the FATF and Egmont Group of FIUs published a report that provides a detailed insight into emerging TBML risks and outlines a number of best Trade-Based Money Laundering practices for authorities to mitigate this threat. [...] FATF & THE G20 On 1 April the FATF and the G20 Anti-Corruption Working Group (ACWG) held a joint meeting on improving beneficial ownership transparency. [...] This was followed on 7 April by the G20 Finance Ministers and Central Bank Governors meeting at which the G20 confirmed their commitment to tackling money laundering and the financing of terrorism and proliferation. [...] UPCOMING EVENTS The FATF wants to hear from you: Public consultation before finalising revisions to the & OUTREACH Guidance on the risk-based approach to virtual assets (VA) and virtual asset service providers Stay tuned for upcoming webinars (VASPs). [...] and events: Risk-Based Supervision webinar Request for input to inform a new project to study (dates to be confirmed) and mitigate the unintended consequences Virtual Special FATF Plenary Meeting, resulting from the incorrect implementation of 19 April the FATF Standards, in particular before 20 April.
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