Watch the live press conference on outcomes of Singapore Plenary from 17:00 Singapore time today on YouTube https://t.co/kJKV0F8F6Y#Followthemoney #terrorismfinancing #proliferationfinancing pic.twitter.com/VM7o1aoQpH— FATF (@FATFNews) June 28, 2024 Read More
@FATFNews: Watch the live press conference on outcomes of Singapore Plenary from 17:00 Singapore time today on YouTube youtube.com/live/ny8AqrcSH… #Followthemoney #terrorismfinancing #proliferationfinancing
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🎞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
🎞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
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role… Bron📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪 #AML #CFT
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