📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪#AML #CFT pic.twitter.com/0JFWW3mX10 Read More
Home » 📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
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🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity… Bron🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system
RT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d
69% of jurisdictions show major gaps in tackling terrorist financing.@UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist… BronRT by @FATFNews: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help Member States build more effective and resilient counter-terrorist financing frameworks. Key insights for action: bit.ly/4lgcb9d
RT by @FATFNews: @UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: tinyurl.com/4us5xmdw #CFT #StopTerrorFinancing #FollowTheMoney Image credit: FATF
@UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: https://t.co/d9xPqCN7Kk #CFT #StopTerrorFinancing #FollowTheMoneyImage credit: FATF pic.twitter.com/qNTHyGixG8… BronRT by @FATFNews: @UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release today: tinyurl.com/4us5xmdw #CFT #StopTerrorFinancing #FollowTheMoney Image credit: FATF