2/2 They discussed how key #FATF goals around increasing financial inclusion and strengthening asset recovery contribute to the South African @g20org Presidency’s commendable focus on Solidarity, Equality & Sustainability Read more➡️https://t.co/hrY6X72e39 #AML #G20SouthAfrica 

The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA… BronRT by @FATFNews: The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA Congratulates the countries & continues to work with them to sustain the gains & strengthen their AML/CFT/PF Regimes. 

📢 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… 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. ➡️