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Final FATF plenary under Mexican presidency, crypto platform used to launder €336m shut down, World Cup human trafficking risks

Final FATF plenary under Mexican presidency, crypto platform used to launder €336m shut down, World Cup human trafficking risks

From Paul O’Donoghue at AMLi

GOOD morning – we end this week with a look ahead to the next one, as the FATF (Financial Action Task Force) will gather in Paris for its tri-annual plenary.

The occasion is an important one, as it marks the final plenary meeting under Mexican president

Elisa de Anda Madrazo

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Giles Thomson

, the Director for Economic Crime and Sanctions at the UK’s HM Treasury, will take over at the helm of the body from July.

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