1st global comparison of gatekeepers – law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging.Read more https://t.co/rTIMGrDwqK#AML #CFT #Followthemoney pic.twitter.com/kSxxtmC0oK— FATF (@FATFNews) July 11, 2024 Read More
Home » @FATFNews: 1st global comparison of gatekeepers – law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #Followthemoney
@FATFNews: 1st global comparison of gatekeepers – law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #Followthemoney
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RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
Speedy international cooperation in financial investigations is necessary to combat financial and economic crime.Any delays in investigations can cost a successful outcome. Learn why effective… BronRT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML
📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assetsExpert panellists will help navigate changes to the FATF Standards on asset… Bron📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML
RT by @FATFNews: Financial crime weakens our economies. It puts our security at risk. It steals from our communities. But when we come together – when we target illicit profits and stand shoulder to shoulder – we make it harder for criminals to succeed, and easier for our people to thrive.… pic.
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Financial crime weakens our economies.It puts our security at risk.It steals from our communities. But when we come together – when we target illicit profits and… BronRT by @FATFNews: Financial crime weakens our economies. It puts our security at risk. It steals from our communities. But when we come together – when we target illicit profits and stand shoulder to shoulder – we make it harder for criminals to succeed, and easier for our people to thrive.… pic.