Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry🗓️Share your input by 18 April https://t.co/6nCuu9Ml75 pic.twitter.com/dXkB5KpQFd Read More
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April
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RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
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📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: #AML
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