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“The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The inter-governmental body sets international standards that aim to prevent these illegal activities and the harm they cause to society. As a policy-making body, the FATF works to generate the necessary political will to bring about national legislative and regulatory reforms in these areas.” Source

@FATFNews: Excellent example of the importance of international cooperation in tackling criminal networks. FATF partner @Europol and national authorities coordinated to take down a ‘super cartel’ involved in large-scale cocaine trafficking and money laundering. See more 👇

Excellent example of the importance of international cooperation in tackling criminal networks. FATF partner @Europol… Bron@FATFNews: Excellent example of the importance of international cooperation in tackling criminal networks. FATF partner @Europol and national authorities coordinated to take down a ‘super cartel’ involved in large-scale cocaine trafficking and money laundering. See more 👇

@FATFNews: The FATF has held another successful training course on how to better conduct assessments of anti-money laundering & counter-terrorist financing systems. The training gathered participants from four of FATF’s regional partner bodies: APG, @CFATFGAFIC, @gafilat & @GiabaEcowas.

The FATF has held another successful training course on how to better conduct assessments of… Bron@FATFNews: The FATF has held another successful training course on how to better conduct assessments of anti-money laundering & counter-terrorist financing systems. The training gathered participants from four of FATF’s regional partner bodies: APG, @CFATFGAFIC, @gafilat & @GiabaEcowas.

@FATFNews: The second ever FATF Standards Training Course ‘Train the Trainers’ has successfully been delivered, this time in-person at the FATF Training Institute in Busan, Korea with contribution by Interpol. This expands the roster of trainers who can deliver training sessions.

The second ever FATF Standards Training Course ‘Train the Trainers’ has successfully been delivered, this… Bron@FATFNews: The second ever FATF Standards Training Course ‘Train the Trainers’ has successfully been delivered, this time in-person at the FATF Training Institute in Busan, Korea with contribution by Interpol. This expands the roster of trainers who can deliver training sessions.

@FATFNews: At the 3rd No Money for Terror conference in New Delhi, FATF President T Raja Kumar called for a push to tackle terrorist financing & warned that Islamist extremist and far-right terrorist groups are using covert methods to transfer funds, including the use of crypto assets.

At the 3rd No Money for Terror conference in New Delhi, FATF President T Raja… Bron@FATFNews: At the 3rd No Money for Terror conference in New Delhi, FATF President T Raja Kumar called for a push to tackle terrorist financing & warned that Islamist extremist and far-right terrorist groups are using covert methods to transfer funds, including the use of crypto assets.

@FATFNews: Job alert! The FATF is looking for a media relations manager to promote its mission and raise its profile through print, broadcast, and digital media outlets. If you are interested, apply here ➡️ #job

Job alert! The FATF is looking for a media relations manager to promote its mission… Bron@FATFNews: Job alert! The FATF is looking for a media relations manager to promote its mission and raise its profile through print, broadcast, and digital media outlets. If you are interested, apply here ➡️ #job

@FATFNews: Ahead of the #G20 Leaders Summit in Bali, FATF President Raja Kumar calls on countries to prioritise the fight against illicit finance. The use of crypto assets and shell companies to launder dirty money remain a serious concern. See more ➡️ @G20org @g20rg

Ahead of the #G20 Leaders Summit in Bali, FATF President Raja Kumar calls on countries… Bron@FATFNews: Ahead of the #G20 Leaders Summit in Bali, FATF President Raja Kumar calls on countries to prioritise the fight against illicit finance. The use of crypto assets and shell companies to launder dirty money remain a serious concern. See more ➡️ @G20org @g20rg

@FATFNews: FATF invites input on changes to its standard on beneficial ownership for trusts & other legal arrangements. Are the proposals adequate to prevent misuse for money laundering? Are they clear and how could they impact legitimate activity? Let us know ▶️

FATF invites input on changes to its standard on beneficial ownership for trusts & other… Bron@FATFNews: FATF invites input on changes to its standard on beneficial ownership for trusts & other legal arrangements. Are the proposals adequate to prevent misuse for money laundering? Are they clear and how could they impact legitimate activity? Let us know ▶️

@FATFNews: The FATF Training Institute has delivered another successful five day in-person Standards Training Course in Busan, Korea. 18 delegations took part from FATF’s regional partner in Eastern and Southern Africa ESAAMLG. #FollowTheMoney

The FATF Training Institute has delivered another successful five day in-person Standards Training Course in… Bron@FATFNews: The FATF Training Institute has delivered another successful five day in-person Standards Training Course in Busan, Korea. 18 delegations took part from FATF’s regional partner in Eastern and Southern Africa ESAAMLG. #FollowTheMoney

@FATFNews: The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive Note. This requires countries to prevent the misuse of corporate structures or legal persons. See more ➡️ 2/3

The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive… Bron@FATFNews: The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive Note. This requires countries to prevent the misuse of corporate structures or legal persons. See more ➡️ 2/3

@FATFNews: FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and sanctions evaders from hiding their illicit money & activities behind shell companies. The FATF welcomes views on two documents, to be finalized in February 2023. 1/3

FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and… Bron@FATFNews: FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and sanctions evaders from hiding their illicit money & activities behind shell companies. The FATF welcomes views on two documents, to be finalized in February 2023. 1/3

@FATFNews: FATF invites input on changes to its standard on beneficial ownership for trusts & other legal arrangements. Are the proposals adequate to prevent misuse for #moneylaundering? Are they clear and how would they impact legitimate activity? Let us know ▶️

FATF invites input on changes to its standard on beneficial ownership for trusts & other… Bron@FATFNews: FATF invites input on changes to its standard on beneficial ownership for trusts & other legal arrangements. Are the proposals adequate to prevent misuse for #moneylaundering? Are they clear and how would they impact legitimate activity? Let us know ▶️

@FATFNews: FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and sanctions evaders from hiding their illicit money & activities behind shell companies. The FATF welcomes views on two documents, to be finalized in February 2023. 1/3

FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and… Bron@FATFNews: FATF is working to improve global beneficial ownership rules to help stop criminals, kleptocrats and sanctions evaders from hiding their illicit money & activities behind shell companies. The FATF welcomes views on two documents, to be finalized in February 2023. 1/3

@FATFNews: The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive Note. This requires countries to prevent the misuse of corporate structures or legal persons. See more ➡️ 2/3

The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive… Bron@FATFNews: The first is a guide to implement the strengthened FATF’s Recommendation 24 and its Interpretive Note. This requires countries to prevent the misuse of corporate structures or legal persons. See more ➡️ 2/3

@FATFNews: In case you missed it… DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’, following the FATF Plenary last week. See the full update here➡️ #FollowTheMoney

In case you missed it… DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions… Bron@FATFNews: In case you missed it… DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’, following the FATF Plenary last week. See the full update here➡️ #FollowTheMoney

@FATFNews: In case you missed it… Myanmar has entered the FATF’s high risk jurisdictions list, often referred to as the ‘black list’. The FATF has called on members to apply enhanced due diligence to business relations and transactions in #Myanmar. See more ▶️

In case you missed it… Myanmar has entered the FATF’s high risk jurisdictions list, often… Bron@FATFNews: In case you missed it… Myanmar has entered the FATF’s high risk jurisdictions list, often referred to as the ‘black list’. The FATF has called on members to apply enhanced due diligence to business relations and transactions in #Myanmar. See more ▶️

@FATFNews: In case you missed it… Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’. See the full update on the list here➡️ #FollowTheMoney

In case you missed it… Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions… Bron@FATFNews: In case you missed it… Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’. See the full update on the list here➡️ #FollowTheMoney

@FATFNews: In case you missed it… the FATF announced a number of decisions last week, including regarding high risk countries. You can see more about the money laundering and terrorist financing issues that were discussed here➡️ #FollowTheMoney

In case you missed it… the FATF announced a number of decisions last week, including… Bron@FATFNews: In case you missed it… the FATF announced a number of decisions last week, including regarding high risk countries. You can see more about the money laundering and terrorist financing issues that were discussed here➡️ #FollowTheMoney

@FATFNews: The DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’, following the conclusion of the FATF Plenary. See the full update here➡️ #FollowTheMoney

The DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions under Increased Monitoring list,… Bron@FATFNews: The DR Congo, Mozambique and Tanzania have entered the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’, following the conclusion of the FATF Plenary. See the full update here➡️ #FollowTheMoney

@FATFNews: Myanmar has entered the FATF’s high risk jurisdictions list, often referred to as the ‘black list’. The FATF has called on members to apply enhanced due diligence to business relations and transactions in Myanmar. See more ▶️ #FollowTheMoney

Myanmar has entered the FATF’s high risk jurisdictions list, often referred to as the ‘black… Bron@FATFNews: Myanmar has entered the FATF’s high risk jurisdictions list, often referred to as the ‘black list’. The FATF has called on members to apply enhanced due diligence to business relations and transactions in Myanmar. See more ▶️ #FollowTheMoney

@FATFNews: Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’. See the full update on the list here➡️ #FollowTheMoney

Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions under Increased Monitoring list, often… Bron@FATFNews: Pakistan and Nicaragua have been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the ‘grey list’. See the full update on the list here➡️ #FollowTheMoney

@FATFNews: The FATF plenary has concluded. Delegates of governments from around the world discussed a range of money laundering and terrorist financing issues. See the outcomes of the plenary here ➡️ #FollowTheMoney

The FATF plenary has concluded. Delegates of governments from around the world discussed a range… Bron@FATFNews: The FATF plenary has concluded. Delegates of governments from around the world discussed a range of money laundering and terrorist financing issues. See the outcomes of the plenary here ➡️ #FollowTheMoney

@FATFNews: New technologies enable information sharing that can help protect data and privacy. The FATF has been examining how data pooling and collaborative analytics can be used to tackle money laundering and terrorist financing. See the report ➡️ #FollowTheMoney

New technologies enable information sharing that can help protect data and privacy. The FATF has… Bron@FATFNews: New technologies enable information sharing that can help protect data and privacy. The FATF has been examining how data pooling and collaborative analytics can be used to tackle money laundering and terrorist financing. See the report ➡️ #FollowTheMoney

@FATFNews: It’s the final day of the FATF plenary in Paris. Government delegates and partner organisations, including the @UN, @IMFNews & @WorldBank, have been discussing money laundering and terrorist financing issues. News conference expected at 1700 Paris time ➡️

It’s the final day of the FATF plenary in Paris. Government delegates and partner organisations,… Bron@FATFNews: It’s the final day of the FATF plenary in Paris. Government delegates and partner organisations, including the @UN, @IMFNews & @WorldBank, have been discussing money laundering and terrorist financing issues. News conference expected at 1700 Paris time ➡️

@FATFNews: It is the final day of the FATF Plenary in Paris. Delegates have been discussing key issues in the fight against money laundering and terrorist financing. Announcements on high risk countries and other issues will be made later today.See more ➡️

It is the final day of the FATF Plenary in Paris. Delegates have been discussing… Bron@FATFNews: It is the final day of the FATF Plenary in Paris. Delegates have been discussing key issues in the fight against money laundering and terrorist financing. Announcements on high risk countries and other issues will be made later today.See more ➡️

@FATFNews: The FATF is training anti-money laundering and counter-terrorist financing experts to be more effective in their work. The FATF Training Institute in Korea holds courses to help authorities take more effective action ➡️

The FATF is training anti-money laundering and counter-terrorist financing experts to be more effective in… Bron@FATFNews: The FATF is training anti-money laundering and counter-terrorist financing experts to be more effective in their work. The FATF Training Institute in Korea holds courses to help authorities take more effective action ➡️

@FATFNews: Criminals can use real estate to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how to mitigate the risks.See more here ➡️

Criminals can use real estate to launder their illicit wealth. The FATF is working to… Bron@FATFNews: Criminals can use real estate to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how to mitigate the risks.See more here ➡️

@FATFNews: The FATF Plenary is taking place in Paris. Delegates are discussing key issues in the fight against money laundering and terrorist financing, including a report about the money laundering risks linked to fentanyl and other opioids. See more ➡️

The FATF Plenary is taking place in Paris. Delegates are discussing key issues in the… Bron@FATFNews: The FATF Plenary is taking place in Paris. Delegates are discussing key issues in the fight against money laundering and terrorist financing, including a report about the money laundering risks linked to fentanyl and other opioids. See more ➡️

@FATFNews: The FATF is working with @INTERPOL_HQ to improve global asset recovery 👉 ’s Anti-Money Laundering Rapid Response Protocol is a good example of how authorities can be helped to seize the dirty money that fuels crime and terrorism. See more👇

The FATF is working with @INTERPOL_HQ to improve global asset recovery 👉 https://t.co/hzQ3mFwApt. INTERPOL’s Anti-Money… Bron@FATFNews: The FATF is working with @INTERPOL_HQ to improve global asset recovery 👉 ’s Anti-Money Laundering Rapid Response Protocol is a good example of how authorities can be helped to seize the dirty money that fuels crime and terrorism. See more👇

@FATFNews: The FATF Plenary Week is taking place in Paris. Delegates are discussing key issues in the fight against money laundering and terrorist financing, including a report about the money laundering risks linked to fentanyl and other opioids. See more ➡️

The FATF Plenary Week is taking place in Paris. Delegates are discussing key issues in… Bron@FATFNews: The FATF Plenary Week is taking place in Paris. Delegates are discussing key issues in the fight against money laundering and terrorist financing, including a report about the money laundering risks linked to fentanyl and other opioids. See more ➡️

@FATFNews: Ensuring authorities can seize the dirty money that fuels serious crime & terrorism is a priority for the FATF. That’s why the FATF is working with partners like @INTERPOL_HQ to focus on improving global asset recovery rates. See more ➡️

Ensuring authorities can seize the dirty money that fuels serious crime & terrorism is a… Bron@FATFNews: Ensuring authorities can seize the dirty money that fuels serious crime & terrorism is a priority for the FATF. That’s why the FATF is working with partners like @INTERPOL_HQ to focus on improving global asset recovery rates. See more ➡️

@FATFNews: The Financial Action Task Force Plenary Week is taking place. It is the first to be held under the Singapore Presidency of Raja Kumar. Delegates are meeting for four days of meetings in Paris. See more details ➡️ #FollowTheMoney

The Financial Action Task Force Plenary Week is taking place. It is the first to… Bron@FATFNews: The Financial Action Task Force Plenary Week is taking place. It is the first to be held under the Singapore Presidency of Raja Kumar. Delegates are meeting for four days of meetings in Paris. See more details ➡️ #FollowTheMoney

@FATFNews: In case you missed it, check out this FATF report on migrant smuggling. While difficult to quantify, it is estimated to generate more than USD10 billion each year. The report looks at the money being laundered. See more ➡️ #FollowTheMoney #migrants

In case you missed it, check out this FATF report on migrant smuggling. While difficult… Bron@FATFNews: In case you missed it, check out this FATF report on migrant smuggling. While difficult to quantify, it is estimated to generate more than USD10 billion each year. The report looks at the money being laundered. See more ➡️ #FollowTheMoney #migrants

@FATFNews: The Financial Action Task Force Plenary Week is underway in Paris. Delegates from around the world will meet for four days of meetings. Follow @FATFNews and our website for updates ➡️ #FollowTheMoney

The Financial Action Task Force Plenary Week is underway in Paris. Delegates from around the… Bron@FATFNews: The Financial Action Task Force Plenary Week is underway in Paris. Delegates from around the world will meet for four days of meetings. Follow @FATFNews and our website for updates ➡️ #FollowTheMoney

@FATFNews: In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative to drive forward global asset recovery.Experts agreed on the need to:-Enhance global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️

In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative… Bron@FATFNews: In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative to drive forward global asset recovery.Experts agreed on the need to:-Enhance global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️

@FATFNews: The Financial Action Task Force Plenary will take place this week in Paris. Delegates will discuss key issues in the fight against money laundering & terrorist financing, including a report about the money laundering risks linked to fentanyl. See more ➡️

The Financial Action Task Force Plenary will take place this week in Paris. Delegates will… Bron@FATFNews: The Financial Action Task Force Plenary will take place this week in Paris. Delegates will discuss key issues in the fight against money laundering & terrorist financing, including a report about the money laundering risks linked to fentanyl. See more ➡️

@FATFNews: The FATF Training Institute has held another successful virtual FATF Standards Training Course. It focused on anti-money laundering and counter-terrorist & proliferation financing techniques. It was delivered in partnership with regional partner MENAFATF, in Arabic & English.

The FATF Training Institute has held another successful virtual FATF Standards Training Course. It focused… Bron@FATFNews: The FATF Training Institute has held another successful virtual FATF Standards Training Course. It focused on anti-money laundering and counter-terrorist & proliferation financing techniques. It was delivered in partnership with regional partner MENAFATF, in Arabic & English.

@FATFNews: Countries need to step up efforts to take the dirty money out of wildlife trafficking – FATF President Raja Kumar’s message at the #UnitedforWildlife global summit. The FATF is working with national authorities to prioritise financial investigations on the illegal wildlife trade.

Countries need to step up efforts to take the dirty money out of wildlife trafficking… Bron@FATFNews: Countries need to step up efforts to take the dirty money out of wildlife trafficking – FATF President Raja Kumar’s message at the #UnitedforWildlife global summit. The FATF is working with national authorities to prioritise financial investigations on the illegal wildlife trade.

@FATFNews: A new FATF follow-up report sets out the progress that Finland has made to tackle money laundering and terrorist financing. See the update on actions taken here ➡️ #moneylaundering #terroristfinancing #Finland

A new FATF follow-up report sets out the progress that Finland has made to tackle… Bron@FATFNews: A new FATF follow-up report sets out the progress that Finland has made to tackle money laundering and terrorist financing. See the update on actions taken here ➡️ #moneylaundering #terroristfinancing #Finland

@FATFNews: In case you missed it… check out the FATF webinar on beneficial ownership transparency of legal persons. Experts discussed how to stop criminals from hiding their dirty money behind shell companies 👉

In case you missed it… check out the FATF webinar on beneficial ownership transparency of… Bron@FATFNews: In case you missed it… check out the FATF webinar on beneficial ownership transparency of legal persons. Experts discussed how to stop criminals from hiding their dirty money behind shell companies 👉

@FATFNews: In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative to drive forward global asset recovery.Experts agreed on the need to:-Enhance global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️

In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative… Bron@FATFNews: In case you missed it… The FATF & @INTERPOL_HQ teamed up to launch an initiative to drive forward global asset recovery.Experts agreed on the need to:-Enhance global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️

@FATFNews: A new FATF follow-up report sets out the progress that Japan has made to tackle money laundering and terrorist financing. See the update on actions taken here: #moneylaundering #terroristfinancing #Japan

A new FATF follow-up report sets out the progress that Japan has made to tackle… Bron@FATFNews: A new FATF follow-up report sets out the progress that Japan has made to tackle money laundering and terrorist financing. See the update on actions taken here: #moneylaundering #terroristfinancing #Japan

@FATFNews: A new FATF-@INTERPOL_HQ initiative aims to drive forward global asset recovery. Experts agreed on the need to:-Enhance national, regional & global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️ #FollowTheMoney

A new FATF-@INTERPOL_HQ initiative aims to drive forward global asset recovery. Experts agreed on the… Bron@FATFNews: A new FATF-@INTERPOL_HQ initiative aims to drive forward global asset recovery. Experts agreed on the need to:-Enhance national, regional & global cooperation-Increase information sharing -Promote key policies and actionsSee more➡️ #FollowTheMoney

@FATFNews: A joint FATF-@INTERPOL_HQ initiative has been launched to deprive criminals of their dirty money. At the first ever Roundtable Engagement event in Singapore, global experts agreed on the need for national policies that prioritise seizing illicit assets ➡️

A joint FATF-@INTERPOL_HQ initiative has been launched to deprive criminals of their dirty money. At… Bron@FATFNews: A joint FATF-@INTERPOL_HQ initiative has been launched to deprive criminals of their dirty money. At the first ever Roundtable Engagement event in Singapore, global experts agreed on the need for national policies that prioritise seizing illicit assets ➡️

@FATFNews: FATF President T. Raja Kumar has called for countries to strengthen global asset recovery, to deprive criminals of their illicit profits. Speaking at a joint FATF and @INTERPOL_HQ event in Singapore, Mr. Raja Kumar said it was critical to tackling serious crime. #FollowtheMoney

FATF President T. Raja Kumar has called for countries to strengthen global asset recovery, to… Bron@FATFNews: FATF President T. Raja Kumar has called for countries to strengthen global asset recovery, to deprive criminals of their illicit profits. Speaking at a joint FATF and @INTERPOL_HQ event in Singapore, Mr. Raja Kumar said it was critical to tackling serious crime. #FollowtheMoney

@INTERPOL_SG: The FATF-INTERPOL Roundtable Engagement has brought frank exchanges on the challenges that still need to be overcome in global asset recovery. Simply put: we can and must do better as an international community to target the proceeds of crime.

The FATF-INTERPOL Roundtable Engagement has brought frank exchanges on the challenges that still need to… Bron@INTERPOL_SG: The FATF-INTERPOL Roundtable Engagement has brought frank exchanges on the challenges that still need to be overcome in global asset recovery. Simply put: we can and must do better as an international community to target the proceeds of crime.

@FATFNews: FATF President T. Raja Kumar has called for countries to strengthen global asset recovery. Speaking at a joint FATF and @INTERPOL_HQ event in Singapore, Mr. Raja Kumar said countries need to take more effective action to deprive criminals of their dirty money. #FollowTheMoney

FATF President T. Raja Kumar has called for countries to strengthen global asset recovery. Speaking… Bron@FATFNews: FATF President T. Raja Kumar has called for countries to strengthen global asset recovery. Speaking at a joint FATF and @INTERPOL_HQ event in Singapore, Mr. Raja Kumar said countries need to take more effective action to deprive criminals of their dirty money. #FollowTheMoney

@FATFNews: Ensuring authorities can seize the dirty money that fuels serious crime and terrorism is a priority for the FATF. That’s why the FATF & @INTERPOL_HQ are holding a joint two-day event in Singapore to focus on improving global asset recovery. More details to come… #FollowTheMoney

Ensuring authorities can seize the dirty money that fuels serious crime and terrorism is a… Bron@FATFNews: Ensuring authorities can seize the dirty money that fuels serious crime and terrorism is a priority for the FATF. That’s why the FATF & @INTERPOL_HQ are holding a joint two-day event in Singapore to focus on improving global asset recovery. More details to come… #FollowTheMoney

@FATFNews: Money laundering fuels serious crime and terrorism. That’s why the FATF & @INTERPOL_HQ are working together to strengthen countries efforts to deprive criminals of their dirty money. A two-day event in Singapore is focused on improving global asset recovery. It started today.

Money laundering fuels serious crime and terrorism. That’s why the FATF & @INTERPOL_HQ are working… Bron@FATFNews: Money laundering fuels serious crime and terrorism. That’s why the FATF & @INTERPOL_HQ are working together to strengthen countries efforts to deprive criminals of their dirty money. A two-day event in Singapore is focused on improving global asset recovery. It started today.

@FATFNews: The FATF is working with @INTERPOL_HQ to strengthen global asset recovery. FATF President Raja Kumar met @INTERPOL_SG Jürgen Stock in Singapore today ahead of a joint event next week to discuss how to collectively improve asset tracing & return stolen funds to victims.

The FATF is working with @INTERPOL_HQ to strengthen global asset recovery. FATF President Raja Kumar… Bron@FATFNews: The FATF is working with @INTERPOL_HQ to strengthen global asset recovery. FATF President Raja Kumar met @INTERPOL_SG Jürgen Stock in Singapore today ahead of a joint event next week to discuss how to collectively improve asset tracing & return stolen funds to victims.

@FATFNews: In case you missed it… check out the FATF webinar on beneficial ownership transparency of legal persons. Experts discussed how to stop criminals from hiding their dirty money behind shell companies 👉

In case you missed it… check out the FATF webinar on beneficial ownership transparency of… Bron@FATFNews: In case you missed it… check out the FATF webinar on beneficial ownership transparency of legal persons. Experts discussed how to stop criminals from hiding their dirty money behind shell companies 👉

@FATFNews: 📣 Happening now!📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companiesWatch live on youtube here:

📣 Happening now!📣 The FATF is hosting a webinar on beneficial ownership transparency of legal… Bron@FATFNews: 📣 Happening now!📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companiesWatch live on youtube here:

@FATFNews: 📣 Starts in a few hours📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companies🗓️🕑 1 September, 13:00 Paris timeRegister👉

📣 Starts in a few hours📣 The FATF is hosting a webinar on beneficial ownership… Bron@FATFNews: 📣 Starts in a few hours📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companies🗓️🕑 1 September, 13:00 Paris timeRegister👉

@FATFNews: After almost two years of COVID-19 restrictions, the FATF Training Institute is open for in-person training! Participants from 15 jurisdictions from FATF-partner @gafilat travelled to Busan, Korea for a course delivered in Spanish. A huge success & milestone for the entire team.

After almost two years of COVID-19 restrictions, the FATF Training Institute is open for in-person… Bron@FATFNews: After almost two years of COVID-19 restrictions, the FATF Training Institute is open for in-person training! Participants from 15 jurisdictions from FATF-partner @gafilat travelled to Busan, Korea for a course delivered in Spanish. A huge success & milestone for the entire team.

@FATFNews: 📣 Last day to sign up!📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister👉

📣 Last day to sign up!📣 The FATF is hosting a webinar on beneficial ownership… Bron@FATFNews: 📣 Last day to sign up!📣The FATF is hosting a webinar on beneficial ownership transparency of legal persons. Experts will discuss how to stop criminals from hiding their dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister👉

@FATFNews: 📣Webinar on beneficial ownership transparency of legal persons A panel of experts will discuss how to stop criminals from hiding their illicit activities & dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister to attend 👉

📣Webinar on beneficial ownership transparency of legal persons A panel of experts will discuss how… Bron@FATFNews: 📣Webinar on beneficial ownership transparency of legal persons A panel of experts will discuss how to stop criminals from hiding their illicit activities & dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister to attend 👉

@FATFNews: Germany has improved confiscation of criminal assets, by introducing non-conviction based asset confiscation laws and making confiscation a mandatory consideration for prosecutors. It has also increased resources to aid the seizure of criminal proceeds. 2/6

Germany has improved confiscation of criminal assets, by introducing non-conviction based asset confiscation laws and… Bron@FATFNews: Germany has improved confiscation of criminal assets, by introducing non-conviction based asset confiscation laws and making confiscation a mandatory consideration for prosecutors. It has also increased resources to aid the seizure of criminal proceeds. 2/6

@FATFNews: Germany has enhanced its systems to tackle money laundering and terrorist financing, particularly regarding asset recovery. However, it must make major improvements including in the use of financial intelligence and risk-based supervision. See more➡️ 1/6

Germany has enhanced its systems to tackle money laundering and terrorist financing, particularly regarding asset… Bron@FATFNews: Germany has enhanced its systems to tackle money laundering and terrorist financing, particularly regarding asset recovery. However, it must make major improvements including in the use of financial intelligence and risk-based supervision. See more➡️ 1/6

@FATFNews: There are more than 300 different supervisory bodies and a critical lack of resources for supervision of the non-financial sector, resulting in challenges to preventing and detecting money laundering and terrorist financing. 4/6

There are more than 300 different supervisory bodies and a critical lack of resources for… Bron@FATFNews: There are more than 300 different supervisory bodies and a critical lack of resources for supervision of the non-financial sector, resulting in challenges to preventing and detecting money laundering and terrorist financing. 4/6

@FATFNews: Financial institutions, including crypto assets firms, are generally well supervised. However, supervision of the non-financial sector and higher-risk non-bank financial institutions needs to improve. There are major shortcomings in suspicious transaction reporting. 3/6

Financial institutions, including crypto assets firms, are generally well supervised. However, supervision of the non-financial… Bron@FATFNews: Financial institutions, including crypto assets firms, are generally well supervised. However, supervision of the non-financial sector and higher-risk non-bank financial institutions needs to improve. There are major shortcomings in suspicious transaction reporting. 3/6

@FATFNews: Germany is effectively investigating, prosecuting and disrupting terrorist financing activity. The country proactively pursues terrorist financing investigations alongside terrorism-related probes. It understands and mitigates the risks linked to the non-profit sector. 6/6

Germany is effectively investigating, prosecuting and disrupting terrorist financing activity. The country proactively pursues terrorist… Bron@FATFNews: Germany is effectively investigating, prosecuting and disrupting terrorist financing activity. The country proactively pursues terrorist financing investigations alongside terrorism-related probes. It understands and mitigates the risks linked to the non-profit sector. 6/6

@FATFNews: Germany has strengthened its Financial Intelligence Unit and improved the quality of financial intelligence. But more needs to be done to enhance the development, access to & use of financial intelligence. The number of money laundering investigations is lower than expected. 5/6

Germany has strengthened its Financial Intelligence Unit and improved the quality of financial intelligence. But… Bron@FATFNews: Germany has strengthened its Financial Intelligence Unit and improved the quality of financial intelligence. But more needs to be done to enhance the development, access to & use of financial intelligence. The number of money laundering investigations is lower than expected. 5/6

@FATFNews: 📣 Webinar on beneficial ownership transparency of legal persons 📣A panel of experts will discuss how to stop criminals from hiding their illicit activities & dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister to attend 👉

📣 Webinar on beneficial ownership transparency of legal persons 📣 A panel of experts will… Bron@FATFNews: 📣 Webinar on beneficial ownership transparency of legal persons 📣A panel of experts will discuss how to stop criminals from hiding their illicit activities & dirty money behind shell companies.🗓️🕑 1 September, 13:00 Paris timeRegister to attend 👉

@FATFNews: The Financial Intelligence Unit regularly provides financial intelligence for law enforcement to use in their investigations into money laundering, terrorist financing and other offences. The intelligence is high quality, timely and targeted to the needs of investigators. 2/6

The Financial Intelligence Unit regularly provides financial intelligence for law enforcement to use in their… Bron@FATFNews: The Financial Intelligence Unit regularly provides financial intelligence for law enforcement to use in their investigations into money laundering, terrorist financing and other offences. The intelligence is high quality, timely and targeted to the needs of investigators. 2/6

@FATFNews: Netherlands has a solid framework to tackle money laundering & terrorist financing, including the use of financial intelligence and domestic & international cooperation. But it needs to improve company ownership transparency and risk-based supervision➡️ 1/6

Netherlands has a solid framework to tackle money laundering & terrorist financing, including the use… Bron@FATFNews: Netherlands has a solid framework to tackle money laundering & terrorist financing, including the use of financial intelligence and domestic & international cooperation. But it needs to improve company ownership transparency and risk-based supervision➡️ 1/6

@FATFNews: The Netherlands should ensure that banks and other gatekeepers to the financial system identify the ultimate owners of all companies. If they are unable to do this because of the complexity or opaqueness of the ownership structure, they should refuse to provide services. 4/6

The Netherlands should ensure that banks and other gatekeepers to the financial system identify the… Bron@FATFNews: The Netherlands should ensure that banks and other gatekeepers to the financial system identify the ultimate owners of all companies. If they are unable to do this because of the complexity or opaqueness of the ownership structure, they should refuse to provide services. 4/6

@FATFNews: The Netherlands has a good understanding of money laundering and terrorist financing risks and has developed risk-based policies and strategies. International cooperation, domestic inter-agency coordination & public-private partnerships are key features of its system. 3/6

The Netherlands has a good understanding of money laundering and terrorist financing risks and has… Bron@FATFNews: The Netherlands has a good understanding of money laundering and terrorist financing risks and has developed risk-based policies and strategies. International cooperation, domestic inter-agency coordination & public-private partnerships are key features of its system. 3/6

@FATFNews: The Netherlands successfully detects, investigates & prosecutes terrorist financing generally in line with its risk profile – a majority of cases involve funding for foreign fighters. It proactively engages with the non-profit sector to mitigate terrorist financing risks. 6/6

The Netherlands successfully detects, investigates & prosecutes terrorist financing generally in line with its risk… Bron@FATFNews: The Netherlands successfully detects, investigates & prosecutes terrorist financing generally in line with its risk profile – a majority of cases involve funding for foreign fighters. It proactively engages with the non-profit sector to mitigate terrorist financing risks. 6/6

@FATFNews: More resources are needed to improve risk-based supervision, including to tackle unlicensed activity such as underground banking. Non-financial sector supervision is less developed and needs to improve its understanding of taking a risk-based approach. 5/6

More resources are needed to improve risk-based supervision, including to tackle unlicensed activity such as… Bron@FATFNews: More resources are needed to improve risk-based supervision, including to tackle unlicensed activity such as underground banking. Non-financial sector supervision is less developed and needs to improve its understanding of taking a risk-based approach. 5/6

@FATFNews: How can countries develop private sector information sharing initiatives? An FATF report outlines how collaboration can help build a clearer picture of criminal networks & financial crime – and stay in line with data protection & privacy rules. See more ➡️

How can countries develop private sector information sharing initiatives? An FATF report outlines how collaboration… Bron@FATFNews: How can countries develop private sector information sharing initiatives? An FATF report outlines how collaboration can help build a clearer picture of criminal networks & financial crime – and stay in line with data protection & privacy rules. See more ➡️

@FATFNews: Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un problema mundial que, según algunas estimaciones, genera más de 10.000 millones de dólares al año. 👉 more information see👉

Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un… Bron@FATFNews: Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un problema mundial que, según algunas estimaciones, genera más de 10.000 millones de dólares al año. 👉 more information see👉

@FATFNews: Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️

Real estate can be used by criminals and the corrupt to launder their illicit wealth.… Bron@FATFNews: Real estate can be used by criminals and the corrupt to launder their illicit wealth. The FATF is working to help the real estate sector prevent it from happening. Updated FATF guidance outlines how the sector can mitigate the risks. See more here ➡️

@FATFNews: Uzbekistan’s anti-#moneylaundering #terroristfinancing system is delivering many good results, but the country must further strengthen its actions, incl. detection, disruption & prosecution of money laundering and preventing misuse of service providers. 👉

Uzbekistan’s anti-#moneylaundering #terroristfinancing system is delivering many good results, but the country must further strengthen… Bron@FATFNews: Uzbekistan’s anti-#moneylaundering #terroristfinancing system is delivering many good results, but the country must further strengthen its actions, incl. detection, disruption & prosecution of money laundering and preventing misuse of service providers. 👉

@FATFNews: Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un problema mundial que, según algunas estimaciones, genera más de 10.000 millones de dólares al año. 👉 more information, see

Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un… Bron@FATFNews: Ya está disponible en español el informe del GAFI sobre el tráfico de migrantes: un problema mundial que, según algunas estimaciones, genera más de 10.000 millones de dólares al año. 👉 more information, see

@FATFNews: Un autre cours de formation du GAFI sur les normes de lutte contre le #blanchimentdecapitaux, le #financementduterrorisme et le #financementdelaprolifération réussi ! Ce cours a eu lieu pendant 2 semaines, en français et en partenariat avec #GABAC et @GiabaEcowas

Un autre cours de formation du GAFI sur les normes de lutte contre le #blanchimentdecapitaux,… Bron@FATFNews: Un autre cours de formation du GAFI sur les normes de lutte contre le #blanchimentdecapitaux, le #financementduterrorisme et le #financementdelaprolifération réussi ! Ce cours a eu lieu pendant 2 semaines, en français et en partenariat avec #GABAC et @GiabaEcowas

@FATFNews: Criminals are often attracted to real estate to launder & profit from their illicit profits, but the sector itself has little understanding of these risks. Updated FATF guidance aims to prevent the misuse of the real estate sector for criminal purposes

Criminals are often attracted to real estate to launder & profit from their illicit profits,… Bron@FATFNews: Criminals are often attracted to real estate to launder & profit from their illicit profits, but the sector itself has little understanding of these risks. Updated FATF guidance aims to prevent the misuse of the real estate sector for criminal purposes

@FATFNews: One week left to share your views on how the FATF can strengthen the beneficial ownership standard for trusts and other legal arrangements to stop criminals exploiting them to hide dirty money. ➡️

One week left to share your views on how the FATF can strengthen the beneficial… Bron@FATFNews: One week left to share your views on how the FATF can strengthen the beneficial ownership standard for trusts and other legal arrangements to stop criminals exploiting them to hide dirty money. ➡️

@FATFNews: Aruba’s framework to fight #moneylaundering & #terroristfinancing is delivering results, but needs improvements in areas such as implementation of targeted financial sanctions and money laundering investigations & prosecutions. Read the CFATF report👉

Aruba’s framework to fight #moneylaundering & #terroristfinancing is delivering results, but needs improvements in areas… Bron@FATFNews: Aruba’s framework to fight #moneylaundering & #terroristfinancing is delivering results, but needs improvements in areas such as implementation of targeted financial sanctions and money laundering investigations & prosecutions. Read the CFATF report👉

@FATFNews: Grenada strengthened its regime to combat #moneylaundering, financing of terrorism & proliferation of weapons of mass destruction in recent years, but strategic deficiencies remain. This has impacted Grenada’s ability to demonstrate effective action. 👉

Grenada strengthened its regime to combat #moneylaundering, financing of terrorism & proliferation of weapons of… Bron@FATFNews: Grenada strengthened its regime to combat #moneylaundering, financing of terrorism & proliferation of weapons of mass destruction in recent years, but strategic deficiencies remain. This has impacted Grenada’s ability to demonstrate effective action. 👉

@FATFNews: A new FATF report aims to help countries develop private sector information collaboration initiatives to close the information gap and build a clearer picture of criminal networks and suspicious transactions, in line with data protection & privacy rules. 👉

A new FATF report aims to help countries develop private sector information collaboration initiatives to… Bron@FATFNews: A new FATF report aims to help countries develop private sector information collaboration initiatives to close the information gap and build a clearer picture of criminal networks and suspicious transactions, in line with data protection & privacy rules. 👉

@FATFNews: Did you miss last week’s webinar on money laundering and terrorist financing risks arising from migrants muggling? Watch the recording of the discussion between experts on the FATF’s report, their experiences and their expertise on this global issue.🎦

Did you miss last week’s webinar on money laundering and terrorist financing risks arising from… Bron@FATFNews: Did you miss last week’s webinar on money laundering and terrorist financing risks arising from migrants muggling? Watch the recording of the discussion between experts on the FATF’s report, their experiences and their expertise on this global issue.🎦

@FATFNews: FATF President Raja Kumar called on #G20 to lead by example in regulating crypto assets. G20 Members recognised the need to step up efforts to combat money laundering and the financing of terrorism & proliferation. speech👉 more👉

FATF President Raja Kumar called on #G20 to lead by example in regulating crypto assets.… Bron@FATFNews: FATF President Raja Kumar called on #G20 to lead by example in regulating crypto assets. G20 Members recognised the need to step up efforts to combat money laundering and the financing of terrorism & proliferation. speech👉 more👉

@FATFNews: 📣 FATF webinar on migrant smuggling starting in a few hours📣A panel of experts will discuss how to tackle the money laundering & terrorist financing risks linked to the smuggling of migrants.⏰It starts at 13:00 Paris time today⏰ Register here 👉

📣 FATF webinar on migrant smuggling starting in a few hours📣 A panel of experts… Bron@FATFNews: 📣 FATF webinar on migrant smuggling starting in a few hours📣A panel of experts will discuss how to tackle the money laundering & terrorist financing risks linked to the smuggling of migrants.⏰It starts at 13:00 Paris time today⏰ Register here 👉

@FATFNews: Liechtenstein has made progress in tackling money laundering & terrorist financing but needs to make improvements in a number of areas including enhancing supervision, according to an assessment by FATF partner #MONEYVAL. See the report ➡️ #Liechtenstein

Liechtenstein has made progress in tackling money laundering & terrorist financing but needs to make… Bron@FATFNews: Liechtenstein has made progress in tackling money laundering & terrorist financing but needs to make improvements in a number of areas including enhancing supervision, according to an assessment by FATF partner #MONEYVAL. See the report ➡️ #Liechtenstein

@FATFNews: Bulgaria must improve its regulatory framework and increase measures to tackle money laundering and terrorist financing, according to an assessment by FATF partner MONEYVAL. See the report at👉 #moneyval #Bulgaria

Bulgaria must improve its regulatory framework and increase measures to tackle money laundering and terrorist… Bron@FATFNews: Bulgaria must improve its regulatory framework and increase measures to tackle money laundering and terrorist financing, according to an assessment by FATF partner MONEYVAL. See the report at👉 #moneyval #Bulgaria

@FATFNews: 📣 Still time to sign up! 📣The FATF is hosting a webinar tomorrow on money laundering & terrorist financing risks linked to migrant smuggling.🗓️🕑 13 July, 13:00 Paris timeYou can register here 👉

📣 Still time to sign up! 📣 The FATF is hosting a webinar tomorrow on… Bron@FATFNews: 📣 Still time to sign up! 📣The FATF is hosting a webinar tomorrow on money laundering & terrorist financing risks linked to migrant smuggling.🗓️🕑 13 July, 13:00 Paris timeYou can register here 👉

@FATFNews: Raja Kumar starts as FATF President today. He will focus on enhancing the effectiveness of global anti-money laundering & counter-terrorist financing measures, improving asset recovery and other initiatives. Read about the FATF’s 2022-2024 priorities ➡️

Raja Kumar starts as FATF President today. He will focus on enhancing the effectiveness of… Bron@FATFNews: Raja Kumar starts as FATF President today. He will focus on enhancing the effectiveness of global anti-money laundering & counter-terrorist financing measures, improving asset recovery and other initiatives. Read about the FATF’s 2022-2024 priorities ➡️

@FATFNews: A new FATF report on virtual assets finds only 29 out of 98 jurisdictions have passed the FATF ‘travel rule’ to ensure crypto firms verify who their customers are. FATF members should lead by example & introduce relevant legislation ASAP. See the report➡️

A new FATF report on virtual assets finds only 29 out of 98 jurisdictions have… Bron@FATFNews: A new FATF report on virtual assets finds only 29 out of 98 jurisdictions have passed the FATF ‘travel rule’ to ensure crypto firms verify who their customers are. FATF members should lead by example & introduce relevant legislation ASAP. See the report➡️

@FATFNews: THREAD✍️This is the last day of the German Presidency of the FATF. The FATF Secretariat would like to thank @MarcusPleyer for his professionalism, dedication & commitment to helping countries better tackle money laundering & terrorist financing. Here are some of the highlights 1/

THREAD✍️This is the last day of the German Presidency of the FATF. The FATF Secretariat… Bron@FATFNews: THREAD✍️This is the last day of the German Presidency of the FATF. The FATF Secretariat would like to thank @MarcusPleyer for his professionalism, dedication & commitment to helping countries better tackle money laundering & terrorist financing. Here are some of the highlights 1/

@FATFNews: Under the German Presidency, the FATF toughened up global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind shell companies. All countries will need to have a beneficial ownership registry or an equivalent system in place. 2/

Under the German Presidency, the FATF toughened up global beneficial ownership rules to stop criminals… Bron@FATFNews: Under the German Presidency, the FATF toughened up global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind shell companies. All countries will need to have a beneficial ownership registry or an equivalent system in place. 2/

@FATFNews: The FATF drove forward the digital transformation of anti-money laundering and counter-terrorist financing measures, encouraging the use of new technologies to deepen partnerships and information sharing while still protecting privacy and personal data. 3/

The FATF drove forward the digital transformation of anti-money laundering and counter-terrorist financing measures, encouraging… Bron@FATFNews: The FATF drove forward the digital transformation of anti-money laundering and counter-terrorist financing measures, encouraging the use of new technologies to deepen partnerships and information sharing while still protecting privacy and personal data. 3/

@FATFNews: The FATF released landmark reports on money laundering & terrorist financing risks, including on environmental crime. The FATF continues to work with countries to help national authorities trace the profits from wildlife trafficking, illegal logging & mining, and other crimes. 4/

The FATF released landmark reports on money laundering & terrorist financing risks, including on environmental… Bron@FATFNews: The FATF released landmark reports on money laundering & terrorist financing risks, including on environmental crime. The FATF continues to work with countries to help national authorities trace the profits from wildlife trafficking, illegal logging & mining, and other crimes. 4/

@FATFNews: A report on migrant smuggling outlined issues in tracing illicit funds & the FATF called on countries to proactively follow the money linked to the smuggling of migrants. It is difficult to quantify but this activity is estimated to generate more than USD10 billion each year. 5/

A report on migrant smuggling outlined issues in tracing illicit funds & the FATF called… Bron@FATFNews: A report on migrant smuggling outlined issues in tracing illicit funds & the FATF called on countries to proactively follow the money linked to the smuggling of migrants. It is difficult to quantify but this activity is estimated to generate more than USD10 billion each year. 5/

@FATFNews: The FATF completed a global stocktake on how countries are tackling money laundering & terrorist financing, a Strategic Review, and signed off on more targeted and risk-based assessments for the next round of evaluations. This will help countries better tackle illicit finance. 7/

The FATF completed a global stocktake on how countries are tackling money laundering & terrorist… Bron@FATFNews: The FATF completed a global stocktake on how countries are tackling money laundering & terrorist financing, a Strategic Review, and signed off on more targeted and risk-based assessments for the next round of evaluations. This will help countries better tackle illicit finance. 7/

@FATFNews: The FATF released a report revealing that few countries have designated extreme right wing groups or individuals as terrorists. This could allow potential attackers to exploit differences between countries’ legal systems to fundraise and organise events, the report warned. 6/

The FATF released a report revealing that few countries have designated extreme right wing groups… Bron@FATFNews: The FATF released a report revealing that few countries have designated extreme right wing groups or individuals as terrorists. This could allow potential attackers to exploit differences between countries’ legal systems to fundraise and organise events, the report warned. 6/

@FATFNews: And the FATF carried out evaluations, follow up reports & worked with experts, academics, institutions and industry in many areas to broaden the pool of talent that feeds into its work. So thanks again @MarcusPleyer for everything and representing the FATF on the global stage. 8/

And the FATF carried out evaluations, follow up reports & worked with experts, academics, institutions… Bron@FATFNews: And the FATF carried out evaluations, follow up reports & worked with experts, academics, institutions and industry in many areas to broaden the pool of talent that feeds into its work. So thanks again @MarcusPleyer for everything and representing the FATF on the global stage. 8/

@FATFNews: The 14th virtual FATF Standards Training Course has been completed! It focused on anti-money laundering, counter-terrorist & proliferation financing techniques and was delivered by FATF training specialists, along with experts from our regional partner in the Eurasian region, EAG

The 14th virtual FATF Standards Training Course has been completed! It focused on anti-money laundering,… Bron@FATFNews: The 14th virtual FATF Standards Training Course has been completed! It focused on anti-money laundering, counter-terrorist & proliferation financing techniques and was delivered by FATF training specialists, along with experts from our regional partner in the Eurasian region, EAG

@FATFNews: ‘It is crucial for G7 countries to lead by example & effectively regulate shell companies’ – FATF President @MarcusPleyer’s message to @G7 leaders to prioritise the fight against #dirtymoney ahead of the G7 summit in Germany. See more➡️ #G7Germany

‘It is crucial for G7 countries to lead by example & effectively regulate shell companies’… Bron@FATFNews: ‘It is crucial for G7 countries to lead by example & effectively regulate shell companies’ – FATF President @MarcusPleyer’s message to @G7 leaders to prioritise the fight against #dirtymoney ahead of the G7 summit in Germany. See more➡️ #G7Germany

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