“We can only succeed if we are united in this fight against financial crime,” said FATF President T. Raja Kumar at the FATF’s annual Private Sector Consultative Forum on 4th and 5th April 2024 in Vienna, Austria. Read more at https://t.co/L6F7ca3M0b#Followthemoney pic.twitter.com/8Z8zdTrFVK— FATF (@FATFNews) April 8, 2024 Read More
Home » @FATFNews: “We can only succeed if we are united in this fight against financial crime,” said FATF President T. Raja Kumar at the FATF’s annual Private Sector Consultative Forum on 4th and 5th April 2024 in Vienna, Austria. Read more at fatf-gafi.org/en/publication… #Followthemoney
@FATFNews: “We can only succeed if we are united in this fight against financial crime,” said FATF President T. Raja Kumar at the FATF’s annual Private Sector Consultative Forum on 4th and 5th April 2024 in Vienna, Austria. Read more at fatf-gafi.org/en/publication… #Followthemoney
Related Posts
This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20… BronThis week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
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
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… BronThe 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
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.
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… BronTo 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.