Sous sa présidence d @ElisadeAnda du Mexique, les principes de l’inclusion, de la diversité et de la transparence orienteront les travaux du GAFI sur la gouvernance, la révision des normes et les lignes directrices, ainsi que l’engagement avec les parties prenantes. pic.twitter.com/jSWwkoQE7Y— FATF (@FATFNews) July 2, 2024 Read More
@FATFNews: Sous sa présidence d @ElisadeAnda du Mexique, les principes de l’inclusion, de la diversité et de la transparence orienteront les travaux du GAFI sur la gouvernance, la révision des normes et les lignes directrices, ainsi que l’engagement avec les parties prenantes.
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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: fatf-gafi.org/en/publication…
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 to the people it is meant to protect. Thank you, Jeremy Weil! 👏 #FATF #FinancialIntegrity #AML #CTF
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, Chief Executive Officer of the Alliance for Financial Inclusion: context.news/socioeconomic-…
“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-…