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
Home » @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
@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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This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20… BronThis week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April
The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how… BronThe FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples.
Hear from experts from the FATF Global Network on how this will make a difference.
📅 Respond to our public consultation on this guidance by 4 April
To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.
To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.Experts from across the FATF Global Network… BronTo boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.
Experts from across the FATF Global Network share why this matters.