Future assessors from Europe & beyond attended a course in Helsinki to learn about the FATF Standards & measuring effectiveness and technical compliance of countries’ actions to tackle #moneylaundering, #terroristfinancing & #proliferationℹ️ https://t.co/mZcD8PXTlf pic.twitter.com/yW3b4TpYjb— FATF (@FATFNews) January 22, 2024 Read More
Home » @FATFNews: Future assessors from Europe & beyond attended a course in Helsinki to learn about the FATF Standards & measuring effectiveness and technical compliance of countries’ actions to tackle #moneylaundering, #terroristfinancing & #proliferation ℹ️
@FATFNews: Future assessors from Europe & beyond attended a course in Helsinki to learn about the FATF Standards & measuring effectiveness and technical compliance of countries’ actions to tackle #moneylaundering, #terroristfinancing & #proliferation ℹ️
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📢 The October 2025 FATF Plenary concluded today📌 4 countries removed from the grey list📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New… Bron📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the… Bron📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
Speedy international cooperation in financial investigations is necessary to combat financial and economic crime.Any delays in investigations can cost a successful outcome. Learn why effective… BronRT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters: