Over the past few months, numerous organizations and agencies—including the intergovernmental Financial Action Task Force, UK Financial Conduct Authority, Dubai Financial Services Authority, and U.S. Financial Crimes Enforcement Network—have stressed the need to preserve the integrity and security of the global payments system during and after the pandemic. 

https://www.anticorruptionblog.com/anti-money-laundering/responding-financial-crime-risks-during-covid-19/#disqus_thread