🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @jeremyweil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL_HQ & @UNODC. bit.ly/3TkEzuC Read More
Home » 🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @jeremyweil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL_HQ & @UNODC. bit.ly/3TkEzuC
🌍 EG was proud to join the June 2025 FATF-MONEYVAL Plenary in Strasbourg. We welcomed new FATF VP @GilesThomson, celebrated @jeremyweil, backed key AML/CFT reports, and celebrated progress on informal cooperation with @FATFNews, @INTERPOL_HQ & @UNODC. bit.ly/3TkEzuC
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