01601nam a2200253   4500001000700000090001100007100004100018101000800059200011200067210002200179215002000201300004700221330067500268606003000943606003300973606003201006606003001038606003801068606004001106606003101146710004101177955001101218995011801229396123  a396123  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 PÚBLICA9237526  aDOENÇA INFECCIOSA 9100267  aPOLÍTICA CRIMINAL9231088  aCRIME ECONÓMICO9238882  aBRANQUEAMENTO DE CAPITAIS9243734  aFINANCIAMENTO DO TERRORISMO9304518  aANÁLISE CRIMINAL9321724  aFINANCIAL ACTION TASK FORCE 9356780  xOferta  104PJCD_318_00000000000000052022-06-066PJCD3189429100aPJcPJfPJ1CD318_68kPJCD318n2022-06-06o0rMOxOferta