💬“MENAFATF plays a critical role driving implementation of FATF Standards to combat money laundering, terrorist financing & proliferation financing“It gives me immense pleasure to address you at this landmark plenary meeting, which marks 20 years of #MENAFATF”- @ElisadeAnda pic.twitter.com/158HHsRAqr Read MoreÂ
@FATFNews: 💬“MENAFATF plays a critical role driving implementation of FATF Standards to combat money laundering, terrorist financing & proliferation financing “It gives me immense pleasure to address you at this landmark plenary meeting, which marks 20 years of #MENAFATF”
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FATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. đź’ˇ 🎥Hear from experts in our new video and see what is new: fatf-gafi.org/en/publication…Â
FATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. đź’ˇ 🎥Hear from experts in our new video and see what is new: https://t.co/uGbN8WUbkC… BronFATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. đź’ˇ 🎥Hear from experts in our new video and see what is new: fatf-gafi.org/en/publication…Â
Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect. Thank you, Jeremy Weil! 👏 #FATF #FinancialIntegrity #AML #CTFÂ
Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer… BronToday marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect. Thank you, Jeremy Weil! 👏 #FATF #FinancialIntegrity #AML #CTFÂ
“Financial inclusion is vital in the fight against illicit finance.” đź”—Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig, Chief Executive Officer of the Alliance for Financial Inclusion: context.news/socioeconomic-…Â
“Financial inclusion is vital in the fight against illicit finance.” đź”—Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig,… Bron“Financial inclusion is vital in the fight against illicit finance.” đź”—Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig, Chief Executive Officer of the Alliance for Financial Inclusion: context.news/socioeconomic-…Â