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    Money Laundering and the Illegal Wildlife Trade

    About this webinar

    This webinar will discuss the main money laundering trends linked to IWT, as well as practical examples of how governments, the private sector and civil society can tackle ML from IWT. The webinar will also discuss next steps and commitments for action across government and non-government stakeholders. Agenda Introductions
      • Mr. Mingyou Bao, Head of Chinese Delegation to FATF
      • Mr. Daniel Thelesklaf, Moderator
    Session 1: What does Money Laundering from illegal wildife trade look like?
      • Mr. Martin Wyard – Head of AML/CFT Capacity Building within UK Treasury and co-lead of the FATF report
      • Mr. Nick Ahlers, Senior Global Expert with TRAFFIC
    Session 2: What should countries, financial institutions and civil society be doing to help combat money laundering from illegal wildlife trade?
      • Mr. Tyron Mokgathong, Senior Prosecutor in Botswana and co-lead of the FATF report
      • Ms. Marcy Forman, Managing Director, Global Investigations Unit, AML Compliance, Citi
      • Mr. Fabrizio Fioroni, UNODC, Regional Advisor (Southeast Asia) on Anti-Money Laundering and Counter Financing of Terrorism
    Session 3: Next steps and commitments
      • Dr. Marcus Pleyer, FATF President
      • Mr. Scott Rembrandt, Head of US Delegation to FATF and Deputy Assistant Secretary US Treasury
      • Ms. Melissa Tullis, Programme Officer, UNODC
      • Mr. David Fein, Senior Counsel at Standard Chartered Bank and Co-chair of the United for Wildlife Financial Taskforce
      • Mr. Joseph Jagada, Senior Official with the Eastern and Southern Africa Anti-Money Laundering Group Secretariat (ESAAMLG)

    The event is finished.


    Sep 16 2021


    7:00 am - 8:30 am