FATF & UNODC coop. is a cornerstone of the global response to financial/economic crime.👏🙏JEM2025 participants for advancing int.l AML/CFT policy/expertise in support of Member States/jurisdictions’ efforts to address challenges incl. on asset recovery/terrorist financing risks. pic.twitter.com/FpqV5P6AyM Read MoreÂ
Home » RT @UNODC_AML: FATF & UNODC coop. is a cornerstone of the global response to financial/economic crime.👏🙏JEM2025 participants for advancing…Â
RT @UNODC_AML: FATF & UNODC coop. is a cornerstone of the global response to financial/economic crime.👏🙏JEM2025 participants for advancing…Â
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RT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9dÂ
69% of jurisdictions show major gaps in tackling terrorist financing.@UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist… BronRT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9dÂ
RT by @FATFNews: @UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: tinyurl.com/4us5xmdw #CFT #StopTerrorFinancing #FollowTheMoney Image credit: FATFÂ
@UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: https://t.co/d9xPqCN7Kk #CFT #StopTerrorFinancing #FollowTheMoneyImage credit: FATF pic.twitter.com/qNTHyGixG8… BronRT by @FATFNews: @UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: tinyurl.com/4us5xmdw #CFT #StopTerrorFinancing #FollowTheMoney Image credit: FATFÂ
🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism financing trends and respond effectively. Read the report: bit.ly/44w0owwÂ
🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism… Bron🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism financing trends and respond effectively. Read the report: bit.ly/44w0owwÂ