@FATFNews: Just published: A joint FATF – @OECD report looks at the methods used to exploit residency or citizenship by investment programmes for #moneylaundering, #corruption, #taxevasion or to provide cover for criminal activity. Download the report at

What are the actions that Korea has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? The FATF has upgraded the country on Non-Profit… Bron@FATFNews: What are the actions that Korea has taken to strengthen its measures to tackle #moneylaundering and #terroristfinancing? The FATF has upgraded the country on Non-Profit Organisations (Rec 8). Read more in the latest follow-up report

FATF is considering revisions to its Recommendations to better align them with measures to promote financial inclusion & is inviting views & comments on the… Bron@FATFNews: FATF is considering revisions to its Recommendations to better align them with measures to promote financial inclusion & is inviting views & comments on the proposed changes from interested stakeholders by 6 December 2024. 👉Details & questionnaire: bit.ly/FATF-aml-cft

The first FATF Plenary under the Presidency of @ElisadeAnda has concluded, outcomes include the adoption of assessments of Argentina & Oman, and proposed revisions to… Bron@FATFNews: The first FATF Plenary under the Presidency of @ElisadeAnda has concluded, outcomes include the adoption of assessments of Argentina & Oman, and proposed revisions to the standards related to FATF’s ongoing focus on financial inclusion. More at : fatf-gafi.org/en/publication…