@FATFNews: What are the actions that Korea has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? The FATF has upgraded the country on Non-Profit Organisations (Rec 8). Read more in the latest follow-up report

“We are coordinating efforts to ensure no country is left behind”FATF Executive Secretary, Violaine Clerc, spoke at @G20 Finance & Central Bank Deputies Mtg today… Bron@FATFNews: “We are coordinating efforts to ensure no country is left behind” FATF Executive Secretary, Violaine Clerc, spoke at @G20 Finance & Central Bank Deputies Mtg today on FATF inclusive approach and critical work related to payment transparency, financial inclusion and crypto assets

🗨️“CPAs don’t necessarily realize how important they are in the fight against financial crime”FATF Vice-President, Jeremy Weil, spoke to @CPAcanada on the role chartered accountants… Bron@FATFNews: 🗨️“CPAs don’t necessarily realize how important they are in the fight against financial crime” FATF Vice-President, Jeremy Weil, spoke to @CPAcanada on the role chartered accountants play in protecting the integrity of financial systems #AML #CFT

“This perpetrates a cycle of exploitation & harm that we need to break” FATF President @ElisadeAnda on how TBML enables criminals to obscure proceeds &… Bron@FATFNews: “This perpetrates a cycle of exploitation & harm that we need to break” FATF President @ElisadeAnda on how TBML enables criminals to obscure proceeds & reinvest them in illegal activities, at the International Forum on Combating Money Laundering & Transnational Organized Crimes