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Home » @FATFNews: A report by FATF regional partner, the Middleeast and North Africa Financial Action Task Force (MENAFATF), assesses the effectiveness of Lebanon’s measures to combat #moneylaundering & #terroristfinancing, and their compliance with FATF’s requirements. 👉

@FATFNews: A report by FATF regional partner, the Middleeast and North Africa Financial Action Task Force (MENAFATF), assesses the effectiveness of Lebanon’s measures to combat #moneylaundering & #terroristfinancing, and their compliance with FATF’s requirements. 👉

A report by FATF regional partner, the Middleeast and North Africa Financial Action Task Force (MENAFATF), assesses the effectiveness of Lebanon’s measures to combat #moneylaundering & #terroristfinancing, and their compliance with FATF’s requirements.👉https://t.co/b5cfNrGDhf pic.twitter.com/KHQc601lG1— FATF (@FATFNews) December 21, 2023 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