Great to have support @WorldBank and others on FATF work on cross-border payments at G7 Finance Ministers/Central Bank Governors – President T. Raja Kumar and Executive Secretary Violaine Clerc in Italy. pic.twitter.com/RJHEJq7QlO— FATF (@FATFNews) May 27, 2024 Read More
@FATFNews: Great to have support @WorldBank and others on FATF work on cross-border payments at G7 Finance Ministers/Central Bank Governors – President T. Raja Kumar and Executive Secretary Violaine Clerc in Italy.
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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
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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
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Experts from across the FATF Global Network share why this matters.