01361nam a2200217   4500001000700000100004100007101000800048200011200056210002200168215002000190300004700210330067500257606002200932606002500954606002400979606002201003606003001025606003201055606002301087710003301110396123  a20210325d2020       y0pory50      ba  aeng  aCOVID-19-related money laundering and terrorist financingbRecurso eletrónicoerisks and policy responses  aPariscFATFd2020  a1 CD-ROMd12 cm  aFicheiro de 1,65 MB em formato PDF (34 p.)  aForeword. 1. Introduction. 2. Evolving ML/TF risk picture. 2.1. Increased ML threats. Increased fraud. Cyber crime. Impact on other predicate crimes. 2.2. Other contextual factors and ML vulnerabilities. Changing financial behaviours. Misdirection of Government funds or international financial assistance and increased risks of corruption.  Increased financial volatility. 2.3. Financing of terrorism. 2.4. Summary of potential ML/TF risks. 3. Current COVID-19 impact on AML/CFT regimes. 4. Potential AML/CFT responses for consideration. Annex A. Statement by the FATF President. Annex B. Statement or guidance issued by authorities in response to COVID-19. References.  aSAÚDE PÚBLICA  aDOENÇA INFECCIOSA   aPOLÍTICA CRIMINAL  aCRIME ECONÓMICO  aBRANQUEAMENTO DE CAPITAIS  aFINANCIAMENTO DO TERRORISMO  aANÁLISE CRIMINAL  aFINANCIAL ACTION TASK FORCE