Day two of the FATF Plenary in Paris is underway. Delegates are discussing key issues in the fight against #MoneyLaundering , #terroristfinancing and #proliferationfinancing.For more information, see https://t.co/AfVQMbD0vx pic.twitter.com/mxMQz2mC8s— FATF (@FATFNews) February 22, 2024 Read More
Home » @FATFNews: Day two of the FATF Plenary in Paris is underway. Delegates are discussing key issues in the fight against #MoneyLaundering , #terroristfinancing and #proliferationfinancing. For more information, see
@FATFNews: Day two of the FATF Plenary in Paris is underway. Delegates are discussing key issues in the fight against #MoneyLaundering , #terroristfinancing and #proliferationfinancing. For more information, see
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📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney
📢 The October 2025 FATF Plenary concluded today📌 4 countries removed from the grey list📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New… Bron📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the… Bron📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️
RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters:
Speedy international cooperation in financial investigations is necessary to combat financial and economic crime.Any delays in investigations can cost a successful outcome. Learn why effective… BronRT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters: