The Djibouti MER from FSRB MENAFATF has now been published on our website. The ME assessed the effectiveness of Djibouti’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of the on-site visit in Spring 2024.➡️ https://t.co/LCiWfAxkMl pic.twitter.com/pNx9MpHczD Read More
Home » The Djibouti MER from FSRB MENAFATF has now been published on our website. The ME assessed the effectiveness of Djibouti’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of the on-site visit in Spring 2024. ➡️ https://t.co/LCiWfAxkMl https://t.co/pNx9MpHczD
The Djibouti MER from FSRB MENAFATF has now been published on our website. The ME assessed the effectiveness of Djibouti’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of the on-site visit in Spring 2024. ➡️ https://t.co/LCiWfAxkMl https://t.co/pNx9MpHczD
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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
Read the reports 🔽 🔹 Curaçao: 🔹 Sint Maarten: #CFT #CPF #FATF #FollowTheMoney
Read the reports 🔽🔹 Curaçao: https://t.co/xA2twgKEuL🔹 Sint Maarten: https://t.co/tQyRmlxee9#AML #CFT #CPF #FATF #FollowTheMoney pic.twitter.com/4eibIgqomz Read More
💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing
💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg🗓 Tuesday, 22 July 2025 🕜… Bron💡Learn more in next week’s webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg 🗓 Tuesday, 22 July 2025 🕜 13:30–15:00 (Paris Time) 🔗 fatf-gafi.org/en/publication… #FATF #TerroristFinancing