Glad to join FATF President @ElisadeAnda & @INTERPOL_HQ to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering.The fight against illicit finance must be a global priority, for peace, prosperity & stability. pic.twitter.com/WJylbgXqD7 Read More
Home » RT by @FATFNews: Glad to join FATF President @ElisadeAnda & @INTERPOL_HQ to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering. The fight against illicit finance must be a global priority, for peace, prosperity & stability.
RT by @FATFNews: Glad to join FATF President @ElisadeAnda & @INTERPOL_HQ to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering. The fight against illicit finance must be a global priority, for peace, prosperity & stability.
- FATF
- door @GhadaFathiWaly
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