At yesterday’s #MENAFATF Conference, FATF Executive Secretary, Violaine Clerc, highlighted the role of #FATF and FSRB secretariats in supporting their membership in technical work, including mutual evaluations, to ensure a safer world for everyone.#AML #CFT #FollowTheMoney pic.twitter.com/iEqHcBZMRy Read More
@FATFNews: At yesterday’s #MENAFATF Conference, FATF Executive Secretary, Violaine Clerc, highlighted the role of #FATF and FSRB secretariats in supporting their membership in technical work, including mutual evaluations, to ensure a safer world for everyone.#AML #CFT #FollowTheMoney
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