The presence of 2 former Presidents at this week’s Plenary meeting is a testament to the shared mission that defines the FATF family & Global Network and the commitment to combat illicit finance.▶️T Raja Kumar (2022-2024) ▶️Santiago Otamendi (2017-2018)https://t.co/7ouJGjVgBy pic.twitter.com/KkpElCDlVK— FATF (@FATFNews) October 24, 2024 Read More
Home » @FATFNews: The presence of 2 former Presidents at this week’s Plenary meeting is a testament to the shared mission that defines the FATF family & Global Network and the commitment to combat illicit finance. ▶️T Raja Kumar (2022-2024) ▶️Santiago Otamendi (2017-2018) fatf-gafi.org/en/publication…
@FATFNews: The presence of 2 former Presidents at this week’s Plenary meeting is a testament to the shared mission that defines the FATF family & Global Network and the commitment to combat illicit finance. ▶️T Raja Kumar (2022-2024) ▶️Santiago Otamendi (2017-2018) fatf-gafi.org/en/publication…
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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. pic.twitter.com/Ba6vs53sWl Read More