At yesterday’s #MENAFATF conference FATF President @ElisadeAnda stressed the importance of ensuring that the challenges, risks and methods used to combat money laundering and terrorist financing specific to the MENA region are understood and reflected in discussions at the #FATF pic.twitter.com/XGKayKllU1 Read More
Home » @FATFNews: At yesterday’s #MENAFATF conference FATF President @ElisadeAnda stressed the importance of ensuring that the challenges, risks and methods used to combat money laundering and terrorist financing specific to the MENA region are understood and reflected in discussions at the #FATF
@FATFNews: At yesterday’s #MENAFATF conference FATF President @ElisadeAnda stressed the importance of ensuring that the challenges, risks and methods used to combat money laundering and terrorist financing specific to the MENA region are understood and reflected in discussions at the #FATF
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RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism
RT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance… BronRT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks.
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