“Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism”- FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror pic.twitter.com/L54zYRXigD Read More
Home » “Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism” – FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror
“Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism” – FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror
Related Posts
This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20… BronThis week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML
The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April
The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how… BronThe FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples.
Hear from experts from the FATF Global Network on how this will make a difference.
📅 Respond to our public consultation on this guidance by 4 April
To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.
To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.Experts from across the FATF Global Network… BronTo boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.
Experts from across the FATF Global Network share why this matters.