RT @UNODC_AML: FATF & UNODC are working to enhance int.l cooperation to fight money laundering, improve asset recovery & counter the financ…

USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT… BronRT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism 

ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance… BronRT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks. 

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