The first day of the first FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded, with delegates representing the Global Network of over 200 jurisdictions participating. The outcomes will be published on Friday, at the end of the Plenary.https://t.co/7ouJGjVOr6 pic.twitter.com/dbfzfMcmOw— FATF (@FATFNews) October 23, 2024 Read More
Home » @FATFNews: The first day of the first FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded, with delegates representing the Global Network of over 200 jurisdictions participating. The outcomes will be published on Friday, at the end of the Plenary. fatf-gafi.org/en/publication…
@FATFNews: The first day of the first FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded, with delegates representing the Global Network of over 200 jurisdictions participating. The outcomes will be published on Friday, at the end of the Plenary. fatf-gafi.org/en/publication…
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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