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Home » With virtual assets inherently borderless, regulatory failures in one jurisdiction can have global consequences.🔍 📄 Read more in the Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs: fatf-gafi.org/content/fatf-g… #FATF #IllicitFinance #TravelRule 

With virtual assets inherently borderless, regulatory failures in one jurisdiction can have global consequences.🔍 📄 Read more in the Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs: fatf-gafi.org/content/fatf-g… #FATF #IllicitFinance #TravelRule 

With virtual assets inherently borderless, regulatory failures in one jurisdiction can have global consequences.🔍📄 Read more in the Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs:https://t.co/Gt5pyNU6DY#FATF #IllicitFinance #TravelRule pic.twitter.com/hgLyq6HNem Read More 

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The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website. 

The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website. pic.twitter.com/Ba6vs53sWl Read More 

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