@FATFNews: Deadline approaching : 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: 🔗

This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20… BronThis week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 @g20org #AML 

The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how… BronThe FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples.

📅 Respond to our public consultation on this guidance by 4 April 

To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.Experts from across the FATF Global Network… BronTo boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.

Experts from across the FATF Global Network share why this matters.