Only 1 day left to comment on proposed amendments to FATF’s Recommendation 16.???? Deadline for comments: 3 MaySee details of the publication consultation at https://t.co/bQ9ywpB9CU#Followthemoney pic.twitter.com/CjxWJyGoG1— FATF (@FATFNews) May 2, 2024 Read More
@FATFNews: Only 1 day left to comment on proposed amendments to FATF’s Recommendation 16. ???? Deadline for comments: 3 May See details of the publication consultation at fatf-gafi.org/en/publication… #Followthemoney
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FATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. 💡 🎥Hear from experts in our new video and see what is new: fatf-gafi.org/en/publication…
FATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. 💡 🎥Hear from experts in our new video and see what is new: https://t.co/uGbN8WUbkC… BronFATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. 💡 🎥Hear from experts in our new video and see what is new: fatf-gafi.org/en/publication…
Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect. Thank you, Jeremy Weil! 👏 #FATF #FinancialIntegrity #AML #CTF
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