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
Home » @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.
@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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RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
RT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance… BronRT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
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