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 :🔗https://t.co/RbC8K9cJfe pic.twitter.com/qKCpg2UhNq— FATF (@FATFNews) October 30, 2024 Read More
@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
Related Posts
🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity… Bron🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role… Bron📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
RT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d
69% of jurisdictions show major gaps in tackling terrorist financing.@UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist… BronRT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d