@FATFNews: FATF President T Raja Kumar opened the 4th Plenary of the FATF under the Singapore Presidency. Delegates will discuss a range of issues to help countries detect, follow and stop the financial flows that fuel crime and terrorism. 👉 #FollowTheMoney

2/2 In our latest annual report, read about how countries removed from increased monitoring have benefitted from support to complete their action plans and sustain… Bron2/2 In our latest annual report, read about how countries removed from increased monitoring have benefitted from support to complete their action plans and sustain reforms: 

1/2 Through its International Co-operation Review Group, the FATF supports countries to work through essential reforms that will improve the strength and transparency of their… Bron1/2 Through its International Co-operation Review Group, the FATF supports countries to work through essential reforms that will improve the strength and transparency of their financial system and contribute to the country’s stability and safety. ⬇️ 

The Belize MER from regional partner @CFATFGAFIC is now up on our website. It reviews the effectiveness of measures to protect the financial system from… BronThe Belize MER from regional partner @CFATFGAFIC is now up on our website. It reviews the effectiveness of measures to protect the financial system from abuse and compliance with FATF Recommendations. ➡️ #CFT