My @CGAP blog post, co-authored with my wonderful colleagues: Ivo Jeník and Louis De Koker – “#FATF supports #Inclusion with recent revisions” https://t.co/ayUeAiho9G @FATFNews #AML #CFT #FinancialInclusion pic.twitter.com/AHcquLDkHn Read More
Home » @m_kerse: RT by @FATFNews: My @CGAP blog post, co-authored with my wonderful colleagues: Ivo Jeník and Louis De Koker – “#FATF supports #Inclusion with recent revisions” @FATFNews #AML #CFT #FinancialInclusion
@m_kerse: RT by @FATFNews: My @CGAP blog post, co-authored with my wonderful colleagues: Ivo Jeník and Louis De Koker – “#FATF supports #Inclusion with recent revisions” @FATFNews #AML #CFT #FinancialInclusion
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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