New reports by FATF regional partner MONEYVAL analyse Georgia & Slovenia’s efforts to tackle #moneylaundering and #terroristfinancing, and two on Tanzania and Uganda by regional partner ESAAMLG. Download at https://t.co/WqYXttI4Um#mutualevaluation #Followthemoney pic.twitter.com/azgKsmPdGG— FATF (@FATFNews) May 28, 2024 Read More
Home » @FATFNews: New reports by FATF regional partner MONEYVAL analyse Georgia & Slovenia’s efforts to tackle #moneylaundering and #terroristfinancing, and two on Tanzania and Uganda by regional partner ESAAMLG. Download at fatf-gafi.org/en/publication… #mutualevaluation #Followthemoney
@FATFNews: New reports by FATF regional partner MONEYVAL analyse Georgia & Slovenia’s efforts to tackle #moneylaundering and #terroristfinancing, and two on Tanzania and Uganda by regional partner ESAAMLG. Download at fatf-gafi.org/en/publication… #mutualevaluation #Followthemoney
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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