FATF President, @ElisadeAnda met @UNODC’s @GhadaFathiWaly today to discuss strategic alignment of the complementary mandates and activities of the two organisations, as well as collaborating on their shared goals of combatting terrorist financing and recovering criminal assets. pic.twitter.com/RU5iyICYbT Read More
Home » FATF President, @ElisadeAnda met @UNODC’s @GhadaFathiWaly today to discuss strategic alignment of the complementary mandates and activities of the two organisations, as well as collaborating on their shared goals of combatting terrorist financing and recovering criminal assets. https://t.co/RU5iyICYbT
FATF President, @ElisadeAnda met @UNODC’s @GhadaFathiWaly today to discuss strategic alignment of the complementary mandates and activities of the two organisations, as well as collaborating on their shared goals of combatting terrorist financing and recovering criminal assets. https://t.co/RU5iyICYbT
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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