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COVID-19 – Global Implications for Anti-Money Laundering and Counter-Terrorist Financing

By Susanne J. Harris, Ori Lev, Chris Chapman, Thomas Delaney & Bertha Y. M. Cheung on May 22, 2020
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The impact of COVID-19 pandemic has resulted in financial institutions and regulators across the globe operating in an entirely new environment. The Financial Action Task Force (“FATF”) has identified the potential risk of criminals exploiting the unprecedented situation through cybercrime, fundraising for fake charities and medical scams, and emphasized the importance of financial institutions’ robust Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance and controls.

Continue reading this Legal Update on MayerBrown.com.

***

If you wish to receive periodic updates on this or other topics related to the pandemic, you can be added to our COVID-19 “Special Interest” mailing list by subscribing here. For any other legal questions related to this pandemic, please contact the Firm’s COVID-19 Core Response Team at FW-SIG-COVID-19-Core-Response-Team@mayerbrown.com.

 

Photo of Ori Lev Ori Lev
Read more about Ori LevEmail
Photo of Thomas Delaney Thomas Delaney
Read more about Thomas DelaneyEmail
  • Posted in:
    Health Care
  • Blog:
    COVID-19 Response Blog
  • Organization:
    Mayer Brown

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