RT 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 

🆕FATF report reveals significant vulnerabilities across the global financial system in countering the financing of weapons of mass destruction.⚠️ Illicit actors are employing increasingly sophisticated… Bron🆕FATF report reveals significant vulnerabilities across the global financial system in countering the financing of weapons of mass destruction. ⚠️ Illicit actors are employing increasingly sophisticated methods to evade sanctions and circumvent export controls.#CPF 

🔧 Read the report to find common enforcement obstacles, practical risk indicators, and examples of good practice to help competent authorities and the private sector… Bron🔧 Read the report to find common enforcement obstacles, practical risk indicators, and examples of good practice to help competent authorities and the private sector detect evasion 👇 

🆕The FATF has streamlined international requirements that will increase safety & security of cross-border payments to better detect financial crime🔍Changes to Recommendation 16 will increase… Bron🆕The FATF has streamlined international requirements that will increase safety & security of cross-border payments to better detect financial crime 🔍Changes to Recommendation 16 will increase transparency on who is sending/receiving money and help to eliminate fraud and error