Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and safeguard integrity, stability & growthAhead of #G20Brasil FATF President @ElisadeAnda spoke to @GloGovProj on fostering more inclusive and prosperous societieshttps://t.co/QDEGJE5XMn— FATF (@FATFNews) November 13, 2024 Read More
@FATFNews: Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and safeguard integrity, stability & growth Ahead of #G20Brasil FATF President @ElisadeAnda spoke to @GloGovProj on fostering more inclusive and prosperous societies
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📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
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RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
Speedy international cooperation in financial investigations is necessary to combat financial and economic crime.Any delays in investigations can cost a successful outcome. Learn why effective… BronRT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML
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