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
@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 FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April
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Hear from experts from the FATF Global Network on how this will make a difference.
📅 Respond to our public consultation on this guidance by 4 April
To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.
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Experts from across the FATF Global Network share why this matters.