The @FSB @OECD @FATFNews Forum on Cross-Border Payments Data holds its first meeting on 20-21 May, bringing together public & private sector participants, incl. data protection agencies, to address frictions in #CrossborderPayments arising from data-related issues Read More
Home » RT by @FATFNews: The @FSB @OECD @FATFNews Forum on Cross-Border Payments Data holds its first meeting on 20-21 May, bringing together public & private sector participants, incl. data protection agencies, to address frictions in #CrossborderPayments arising from data-related issues
RT by @FATFNews: The @FSB @OECD @FATFNews Forum on Cross-Border Payments Data holds its first meeting on 20-21 May, bringing together public & private sector participants, incl. data protection agencies, to address frictions in #CrossborderPayments arising from data-related issues
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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