Missed our webinar on Crowdfunding for terrorism financing? Watch the recording of the panel discussion between private and public sector experts on a range of issues, incl. risk assessments & public-private partnershipsđź“şhttps://t.co/fnDXOksT9J or https://t.co/Hxz736EcQy pic.twitter.com/eAHLOkIbrr— FATF (@FATFNews) January 22, 2024 Read MoreÂ
@FATFNews: Missed our webinar on Crowdfunding for terrorism financing? Watch the recording of the panel discussion between private and public sector experts on a range of issues, incl. risk assessments & public-private partnerships đź“ş or
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âť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqFÂ
âť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use… Bronâť•The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqFÂ
RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
- FATF
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Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). Sign up: https://t.co/3x8MYjV4m8… BronRT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AMLÂ
Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting… BronLast week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AMLÂ