At last week’s 50th @gafilat Plenary members adopted two regional ML/TF risk assessments on virtual assets and legal persons. Our work is stronger together, so regional collaboration is key to protecting the integrity of the global financial system#GAFILAT pic.twitter.com/G9PM9nLkr9 Read More
@FATFNews: At last week’s 50th @gafilat Plenary members adopted two regional ML/TF risk assessments on virtual assets and legal persons. Our work is stronger together, so regional collaboration is key to protecting the integrity of the global financial system#GAFILAT
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