Ga naar de inhoud
Home » “Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism” – FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror 

“Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism” – FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror 

“Countries must urgently step up their use of financial intelligence. By turning off the money tap, we can cut off the blood supply of terrorism”- FATF President @ElisadeAnda at the No Money For Terror press conference this morning with Minister @joergkukies #NoMoneyForTerror pic.twitter.com/L54zYRXigD Read More 

Related Posts

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