Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies.#AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI pic.twitter.com/Gzs5vWUN9R Read More
Home » Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
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RT 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
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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