FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See https://t.co/IhjXMrWvGG pic.twitter.com/EglB9bG86G— FATF (@FATFNews) July 17, 2024 Read More
@FATFNews: FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See
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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