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Enforcement

Document type
Decision
Reference number
19.79
Date
Nov 25, 2022
Source
UNEP, InforMEA
Status
Active
Subject
Wild species & ecosystems
Treaty
Convention on International Trade in Endangered Species of Wild Fauna and Flora (Mar 3, 1973)
Meeting
Nineteenth meeting of the Conference of the Parties
Website
cites.org
Abstract

Decision directed to Secretariat

Subject to external funding, the Secretariat shall work with its partners in the International Consortium on Combating Wildlife Crime (ICCWC) and other bodies such as the Financial Action Task Force (FATF) and the Egmont Centre of Financial Intelligence Unit Excellence and Leadership (ECOFEL), to provide Parties with guidance on the measures they can take to combat money laundering associated with wildlife crime, and to promote the integration of financial crime investigations into the investigation of crimes involving wildlife.