A new report by FATF regional partner @GAFILAT analyses Bolivia’s efforts to tackle money laundering and terrorist financing. For more information or to download the report, see https://t.co/vSZ6ZffRet#Moneylaundering #Terroristfinancing #Followthemoney pic.twitter.com/bCHjR2dEbv— FATF (@FATFNews) February 9, 2024 Read More
@FATFNews: A new report by FATF regional partner @GAFILAT analyses Bolivia’s efforts to tackle money laundering and terrorist financing. For more information or to download the report, see #Moneylaundering #Terroristfinancing #Followthemoney
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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
🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism financing trends and respond effectively. Read the report: bit.ly/44w0oww
🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism… Bron🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism financing trends and respond effectively. Read the report: bit.ly/44w0oww