FATF Training Institute has kicked off a Standards Training Course this week in Busan, Korea. Focus on FATF and one of its FATF Styled Regional Body (FSRB) of GIABA, with forty participants from sixteen jurisdictions having travelled to Busan. Best of luck to all attendees! pic.twitter.com/TJxw45iNeW— FATF (@FATFNews) May 28, 2024 Read More
@FATFNews: FATF Training Institute has kicked off a Standards Training Course this week in Busan, Korea. Focus on FATF and one of its FATF Styled Regional Body (FSRB) of GIABA, with forty participants from sixteen jurisdictions having travelled to Busan. Best of luck to all attendees!
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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