“Breaking Barriers: Inspiring the next generation of women leaders” now live – read more stories about leaders in the FATF and its Global Network or downloadhttps://t.co/K60crJnjL0#Followthemoney #terrorismfinancing pic.twitter.com/9aKIXFLlkR— FATF (@FATFNews) June 28, 2024 Read More
Home » @FATFNews: “Breaking Barriers: Inspiring the next generation of women leaders” now live – read more stories about leaders in the FATF and its Global Network or download fatf-gafi.org/en/pages/Women… #Followthemoney #terrorismfinancing
@FATFNews: “Breaking Barriers: Inspiring the next generation of women leaders” now live – read more stories about leaders in the FATF and its Global Network or download fatf-gafi.org/en/pages/Women… #Followthemoney #terrorismfinancing
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🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity… Bron🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role… Bron📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
RT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d
69% of jurisdictions show major gaps in tackling terrorist financing.@UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist… BronRT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d