Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency https://t.co/Z9CJzTlaVM#AML #CFT #Followthemoney pic.twitter.com/jn5KIinyon— FATF (@FATFNews) July 12, 2024 Read More
Home » @FATFNews: Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency youtube.com/watch?v=RCXz0i… #AML #CFT #Followthemoney
@FATFNews: Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency youtube.com/watch?v=RCXz0i… #AML #CFT #Followthemoney
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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