@FATFNews: New report by FATF regional partner MONEYVAL analyses Slovak Republic’s efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see #mutualevaluation #Followthemoney

💡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 

🔧 Our Comprehensive Update on Terrorist Financing Risks sets out key recommendations aimed at enhancing countries’ understanding and responses to terrorist financing including: 🌐strengthening international… Bron🔧 Our Comprehensive Update on Terrorist Financing Risks sets out key recommendations aimed at enhancing countries’ understanding and responses to terrorist financing including: 🌐strengthening international cooperation 🤝 developing targeted public private partnerships #CFT 

🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity… Bron🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system