📣 Public consultation on proposed changes to Recommendation 16, to reflect the rapid development of cross-border payment systems, changes to industry standards & to help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 Mayhttps://t.co/uThDZWkTUi pic.twitter.com/4Rk1COr0mg— FATF (@FATFNews) March 1, 2024 Read More
@FATFNews: 📣 Public consultation on proposed changes to Recommendation 16, to reflect the rapid development of cross-border payment systems, changes to industry standards & to help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 May
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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:
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