@FATFNews: New reports by FATF regional partner MONEYVAL analyse Bulgaria, Holy See and San Marino’s efforts to tackle #moneylaundering and #terroristfinancing, and two on Mozambique and Zambia by regional partner ESAAMLG. Download at fatf-gafi.org/en/publication… #Followthemoney

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… BronToday 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 

“Financial inclusion is vital in the fight against illicit finance.” 🔗Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig,… Bron“Financial inclusion is vital in the fight against illicit finance.” 🔗Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig, Chief Executive Officer of the Alliance for Financial Inclusion: context.news/socioeconomic-…