Ga naar de inhoud
Home » @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

@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

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?https://t.co/3swkK7xnGB #followthemoney #moneylaundering #terroristfinancing pic.twitter.com/mddOJjsrCJ

— FATF (@FATFNews) October 19, 2023
Read More