Successful completion of FATF’s Standards Training Course in Luxembourg! 4⃣2⃣ participants from 2⃣3⃣ FATF & MONEYVAL jurisdictions engaged in critical discussions on combatting money laundering, terrorist financing & proliferation. 🙏Luxembourg & #MONEYVAL for the support! #AML— FATF (@FATFNews) September 27, 2024 Read More
Home » @FATFNews: Successful completion of FATF’s Standards Training Course in Luxembourg! 4⃣2⃣ participants from 2⃣3⃣ FATF & MONEYVAL jurisdictions engaged in critical discussions on combatting money laundering, terrorist financing & proliferation. 🙏Luxembourg & #MONEYVAL for the support! #AML
@FATFNews: Successful completion of FATF’s Standards Training Course in Luxembourg! 4⃣2⃣ participants from 2⃣3⃣ FATF & MONEYVAL jurisdictions engaged in critical discussions on combatting money laundering, terrorist financing & proliferation. 🙏Luxembourg & #MONEYVAL for the support! #AML
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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
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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