How effective are countries’ measures to tackle #Moneylaundering and #Terroristfinancing? What progress have they made since their last assessment? See the FATF’s latest consolidated assessment ratings https://t.co/C3Wrf020jN#Followthemoney pic.twitter.com/Q1Y4HGxnrM— FATF (@FATFNews) February 13, 2024 Read More
Home » @FATFNews: How effective are countries’ measures to tackle #Moneylaundering and #Terroristfinancing? What progress have they made since their last assessment? See the FATF’s latest consolidated assessment ratings #Followthemoney
@FATFNews: How effective are countries’ measures to tackle #Moneylaundering and #Terroristfinancing? What progress have they made since their last assessment? See the FATF’s latest consolidated assessment ratings #Followthemoney
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RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
RT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance… BronRT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
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