Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry🗓️Share your input by 18 April https://t.co/6nCuu9Ml75 pic.twitter.com/dXkB5KpQFd Read More
Home » Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April
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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