Ensuring people are not pushed towards cash and unregulated channels is a key #FATF priorityđź’¬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 MoreÂ
@FATFNews: Ensuring people are not pushed towards cash and unregulated channels is a key #FATF priority đź’¬Share your views by 6 December as we consider revisions to our recommendations to strengthen financial inclusion. #AML #CFT #GAFI
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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