@FATFNews: As a result of Nigeria’s progress in strengthening its measures to combat money laundering and terrorist financing, the country has been rerated on 6 of the 40 FATF Recommendations. More info and the report by FATF regional partner @GiabaEcowas 👉

Tackling money laundering requires unity across borders and between organizations. Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global… BronRT by @FATFNews: Tackling money laundering requires unity across borders and between organizations.
 
Strengthening cooperation not only strips criminal networks of their profits, but also safeguards a global financial system that is vital for prosperity, equality and stability. 

🆕FATF handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs… Bron🆕FATF @INTERPOL_HQ @UNODC @EgmontGroupFIUs handbook on international cooperation against money laundering provides tools to speed up investigations and bring more criminals to justice + practical guides for: 🔎FIUs
🚨Law enforcement ⚖️Prosecutors 🔗fatf-gafi.org/content/fatf-g… 

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… BronRT 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