Ensuring people are not pushed towards cash and unregulated channels is a key #FATF priority💬Share your views by 6 December as we consider revisions to our recommendations to strengthen financial inclusion.https://t.co/0yTzmwbQzZ#FinancialInclusion #AML #CFT #GAFI pic.twitter.com/nbMmWUojC7 Read More
@FATFNews: Ensuring people are not pushed towards cash and unregulated channels is a key #FATF priority 💬Share your views by 6 December as we consider revisions to our recommendations to strengthen financial inclusion. #AML #CFT #GAFI
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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:
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📢 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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