As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more https://t.co/39caMYbjOy#AML #CFT #Followthemoney pic.twitter.com/m2A20oCDY8— FATF (@FATFNews) July 22, 2024 Read More
Home » @FATFNews: As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more
@FATFNews: As G20 meets in Brazil this week, results from FATF’s Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. 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
Read the reports 🔽🔹 Curaçao: https://t.co/xA2twgKEuL🔹 Sint Maarten: https://t.co/tQyRmlxee9#AML #CFT #CPF #FATF #FollowTheMoney pic.twitter.com/4eibIgqomz Read More
💡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