🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY Read More
Home » RT by @FATFNews: 🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY
RT by @FATFNews: 🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY
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Read the reports 🔽 🔹 Curaçao: 🔹 Sint Maarten: #CFT #CPF #FATF #FollowTheMoney
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💡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
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