Persistent challenges loom as many nations grapple with fighting money laundering, terrorist financing, and WMD financing. Tomorrow, FATF Ministers convene to renew their dedication to combatting these crimes effectively. #FATF #AML #Counterterrorism #Followthemoney pic.twitter.com/srZ2ibil9V— FATF (@FATFNews) April 17, 2024 Read More
Home » @FATFNews: Persistent challenges loom as many nations grapple with fighting money laundering, terrorist financing, and WMD financing. Tomorrow, FATF Ministers convene to renew their dedication to combatting these crimes effectively. #FATF #AML #Counterterrorism #Followthemoney
@FATFNews: Persistent challenges loom as many nations grapple with fighting money laundering, terrorist financing, and WMD financing. Tomorrow, FATF Ministers convene to renew their dedication to combatting these crimes effectively. #FATF #AML #Counterterrorism #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