@GhadaFathiWaly: RT by @FATFNews: Money laundering & terrorism financing are allowing criminal enterprises to thrive. We need to take the profit motive out of crime & target illicit proceeds so that crime does not pay. Glad to join @INTERPOL_SG & @FATFNews President at #CCPCJ33 to speak on this important topic.

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… BronThe FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples.

📅 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… 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.