In 2025, the FATF will continue working with partners around the world to protect the integrity of the global financial systemLearn more about the Global Network, which comprises the FATF and 9 FSRBs, bringing together more than 200 govts and a range of observer organisations👇 pic.twitter.com/Z48E8NBOiK Read More
Home » In 2025, the FATF will continue working with partners around the world to protect the integrity of the global financial system Learn more about the Global Network, which comprises the FATF and 9 FSRBs, bringing together more than 200 govts and a range of observer organisations👇 https://t.co/Z48E8NBOiK
In 2025, the FATF will continue working with partners around the world to protect the integrity of the global financial system Learn more about the Global Network, which comprises the FATF and 9 FSRBs, bringing together more than 200 govts and a range of observer organisations👇 https://t.co/Z48E8NBOiK
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📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney
📢 The October 2025 FATF Plenary concluded today📌 4 countries removed from the grey list📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New… Bron📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the… Bron📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
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:
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… BronRT 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: