Objectives for the FATF during the German Presidency (2020-2022)

Objectives German FATF Presidency

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FATF President Marcus Pleyer presented his objectives for the first two-year Plenary period (July 2020 - June 2022) to the June 2020 Virtual Plenary.

During the German Plenary years, the FATF will prioritise work in the following areas:

• Digital Transformation of AML/CFT
• Financing of ethnically or racially motivated terrorism
• Money laundering and migrant smuggling
• Environmental crime
• Illicit arms trafficking

During the Germany Presidency, the FATF will continue to deliver its core work of identifying risks, setting standards, evaluating and holding countries to account for effective action. 

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