@FATFNews: A new FATF follow-up report sets out the progress that Switzerland has made to tackle money laundering and terrorist financing. See the update on actions taken here👉 #followthemoney #moneylaundering #terroristfinancing

As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to… Bron@FATFNews: As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more

Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering.We invite the private sector, civil society, and academia to… Bron@FATFNews: Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: 🔗

FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions… Bron@FATFNews: FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See