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Home » @FATFNews: The FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: ???? Bit.ly/FATF-NRA

@FATFNews: The FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: ???? Bit.ly/FATF-NRA

The FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering.We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET.Details and questionnaire: ???? https://t.co/01oluvKR0E pic.twitter.com/W7AMnr9XUP— FATF (@FATFNews) July 3, 2024 Read More 

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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. 

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 

Read the reports 🔽 🔹 Curaçao: 🔹 Sint Maarten: #CFT #CPF #FATF #FollowTheMoney 

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💡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 

💡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