Objectives for The GFMSA during the German Presidency 2020-2022

GFMSA 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 GFMSA 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 GFMSA will continue to deliver its core work of identifying risks, setting standards, evaluating and holding countries to account for effective action.