@FATFNews: We are hiring! FATF is looking for Training Specialist(s) to join the FATF Training Institute in Busan, Korea. Find out more about this role and how to apply at ⚠️Deadline for applications tomorrow 23 May‼️

The FATF Training Institute has delivered a very successful Standards Training Course over five days in Busan, Korea, to participants representing 22 jurisdictions from FATF… Bron@FATFNews: The FATF Training Institute has delivered a very successful Standards Training Course over five days in Busan, Korea, to participants representing 22 jurisdictions from FATF members, as well as delegations of its regional partners of MONEYVAL and GIABA
#FollowtheMoney #AML #CFT

In case you missed, find out more about the effectiveness of Qatar’s measures to combat money laundering and terrorist financing in the FATF-MENAFATF mutual evaluation… Bron@FATFNews: In case you missed, find out more about the effectiveness of Qatar’s measures to combat money laundering and terrorist financing in the FATF-MENAFATF mutual evaluation report ➡️

#moneylaundering #terroristfinancing #aml #cft #FollowTheMoney

Qatar has made substantive improvements to its system to combat money laundering & terrorism financing, but it needs to make major improvement in some areas… Bron@FATFNews: Qatar has made substantive improvements to its system to combat money laundering & terrorism financing, but it needs to make major improvement in some areas according to a new assessment by FATF and regional partner MENAFATF ➡️
#FollowtheMoney #aml #cft