36 practitioners from 25 Asia Pacific jurisdictions have enhanced their understanding of the FATF Standards this week. By building up capacity throughout the FATF Global Network, we strengthen our global defences against financial crime.#AML #CFT #CPF pic.twitter.com/mteuceU0ro Read More
Home » @FATFNews: 36 practitioners from 25 Asia Pacific jurisdictions have enhanced their understanding of the FATF Standards this week. By building up capacity throughout the FATF Global Network, we strengthen our global defences against financial crime.#AML #CFT #CPF
@FATFNews: 36 practitioners from 25 Asia Pacific jurisdictions have enhanced their understanding of the FATF Standards this week. By building up capacity throughout the FATF Global Network, we strengthen our global defences against financial crime.#AML #CFT #CPF
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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