The Financial Action Task Force presented the outcomes from the February 2020 Plenary, which brought together more than 800 delegates from 205 countries to discuss anti-money laundering and counterterrorist financing strategic priorities.

The Financial Action Task Force published a statement concerning high-risk jurisdictions that have significant strategic deficiencies in their anti-money laundering and counterterrorist regimes, calling for enhanced due diligence and counter-measures to protect the global financial system.

The Financial Action Task Force published a statement concerning jurisdictions under increased monitoring that are actively working to address strategic anti-money laundering and counterterrorist financing deficiencies, commonly referred to as the countries listed under the “grey list”.

The Organization for Security and Co-operation in Europe issued a press release on a five-day training course for representatives of regional law enforcement agencies on developing increased cooperation for combating the spread of drugs being facilitated by cryptocurrencies and the Darkweb.