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Home » RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism 

RT by @FATFNews: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards #UNiteToCounterTerrorism 

USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist financing and advancing the implementation of global #CFT standards#UNiteToCounterTerrorism pic.twitter.com/pS9YiUSwei Read More 

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RT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks. 

ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance… BronRT by @FATFNews: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of cooperation on #CFT, incl. to advance implementation of #AlgeriaGuidingPrinciples & awareness on @FATFNews Comprehensive Update on Terrorist Financing Risks. 

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