This weekend @DG_univ Masters students visited the FATF Training Institute in Busan, to learn about the FATF, the Global Network & FATF’s training activities to strengthen effective implementation of measures to tackle illicit finance.ℹ️https://t.co/grydH04pkM pic.twitter.com/tllmYL6YYT— FATF (@FATFNews) January 22, 2024 Read More
Home » @FATFNews: This weekend @DG_univ Masters students visited the FATF Training Institute in Busan, to learn about the FATF, the Global Network & FATF’s training activities to strengthen effective implementation of measures to tackle illicit finance. ℹ️
@FATFNews: This weekend @DG_univ Masters students visited the FATF Training Institute in Busan, to learn about the FATF, the Global Network & FATF’s training activities to strengthen effective implementation of measures to tackle illicit finance. ℹ️
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The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website.
The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website. pic.twitter.com/Ba6vs53sWl Read More