FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” https://t.co/nQbvT5Tzxc#MoneyLaundering #Followthemoney pic.twitter.com/woGlCg9Dj5— FATF (@FATFNews) April 3, 2024 Read More
Home » @FATFNews: FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
@FATFNews: FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
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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. pic.twitter.com/Ba6vs53sWl Read More