The @GAFILAT assessment of El Salvador’s measures to combat #moneylaundering, #terroristfinancing & #proliferationfinancing: the country made significant progress in technical compliance but still faces some challenges in effective implementation. ➡️https://t.co/GflIsXVEZL pic.twitter.com/QbOBFUpAdg— FATF (@FATFNews) September 10, 2024 Read More
Home » @FATFNews: The @gafilat assessment of El Salvador’s measures to combat #moneylaundering, #terroristfinancing & #proliferationfinancing: the country made significant progress in technical compliance but still faces some challenges in effective implementation. ➡️fatf-gafi.org/en/publication…
@FATFNews: The @gafilat assessment of El Salvador’s measures to combat #moneylaundering, #terroristfinancing & #proliferationfinancing: the country made significant progress in technical compliance but still faces some challenges in effective implementation. ➡️fatf-gafi.org/en/publication…
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