What action has Indonesia taken to strengthen its measures to tackle money laundering, terrorist financing and proliferation financing? Read more in a new FATF follow-up report👇 fatf-gafi.org/content/fatf-g… #FATF #AML #CFT #CPF #FollowTheMoney 

Last week, @UN_CTED participated in joint @FATFNews & @coe MONEYVAL plenary week as head of UN observer delegation and co-lead of Comprehensive Update on Terrorism… BronRT by @FATFNews: Last week, @UN_CTED participated in joint @FATFNews & @coe MONEYVAL plenary week as head of UN observer delegation and co-lead of Comprehensive Update on Terrorism Financing Risks #CFT #StopTerrorFinancing #FollowTheMoney Photo credit © Council of Europe 

🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency… BronRT by @FATFNews: 🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY 

📅 Esta semana el #ConsejodeEuropa acoge en Estrasburgo un pleno conjunto del #GAFI y de #MONEYVAL, el órgano del @coe_esp especializado en la lucha contra… BronRT by @FATFNews: 📅 Esta semana el #ConsejodeEuropa acoge en Estrasburgo un pleno conjunto del #GAFI y de #MONEYVAL, el órgano del @coe_esp especializado en la lucha contra el blanqueo de dinero y la financiación del terrorismo. #AML #CFT 👉tinyurl.com/3js4nyby