Global AML/CFT Conference
18 June 2021
Fighting money laundering and terrorist financing continue to be a high priority in international financial and economic policy.
The most prominent international body for combating money laundering, terrorism and proliferation financing is the Financial Action Task Force – or FATF for short – established in 1989. The FATF sets international standards for the AML/CFT measures and, with its 37 member states, has a global network of partner organizations at its disposal.
FATF’s next official annual meeting will take place on 20-25 June 2021. One day before the Global AML/CFT Conference will focus on the most relevant questions that are being discussed at the moment.
Date | Time
18 June 2021 | 9.30 am – 4.00 pm (CET)
Virtual Conference – Free of Charge
How to Effectively Fight Money Laundering on a Global Scale
KYC – Measures to enable Financial and Non-Financial Institutions to Identify their Costumer
Efforts of the European Commision: Action Plan for a Comprehensive Policy on Preventing Money Laundering and Terrorist Financing
Law Enforcement: Domestic and international Cooperation
The Fight against Money Laundering in Non-Financial Industries