Successful French Standards Training Course in Dakar 🇸🇳! Led by #FATF Training Institute & @GiabaEcowas with experts from IMF, 🇧🇪 & 🇱🇺. 39 participants 14 countries & 2 regional bodies in West & Central Africa gained insights on combating ML, TF, & proliferation financing. pic.twitter.com/HRZskWHJAu— FATF (@FATFNews) November 8, 2024 Read More
Home » @FATFNews: Successful French Standards Training Course in Dakar 🇸🇳! Led by #FATF Training Institute & @GiabaEcowas with experts from IMF, 🇧🇪 & 🇱🇺. 39 participants 14 countries & 2 regional bodies in West & Central Africa gained insights on combating ML, TF, & proliferation financing.
@FATFNews: Successful French Standards Training Course in Dakar 🇸🇳! Led by #FATF Training Institute & @GiabaEcowas with experts from IMF, 🇧🇪 & 🇱🇺. 39 participants 14 countries & 2 regional bodies in West & Central Africa gained insights on combating ML, TF, & proliferation financing.
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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