@FATFNews: New report by Caribbean Financial Action Task Force (CFATF) on anti-money laundering and counter-terrorist financing measures in place in St. Vincent and the Grenadines. For more info, see #moneylaundering #terroristfinancing #followthemoney

FATF President @ElisadeAnda addressed the @esaamlg Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF… Bron@FATFNews: FATF President @ElisadeAnda addressed the @esaamlg Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF priorities for her Presidency, including work to deepen support for financial inclusion.

FATF Executive Secretary Violaine Clerc highlighted the need for all FATF and FSRBs’ members to join within the Global Network their forces, efforts and expertise,… Bron@FATFNews: FATF Executive Secretary Violaine Clerc highlighted the need for all FATF and FSRBs’ members to join within the Global Network their forces, efforts and expertise, at the @esaamlg Task Force Plenary meeting today. More about the Global Network 👉

Regional partner @GAFILAT held its Plenary last week, issues on the agenda included El Salvador’s efforts to tackle #moneylaundering #terroristfinancing. Plenary heard about important FATF… Bron@FATFNews: Regional partner @gafilat held its Plenary last week, issues on the agenda included El Salvador’s efforts to tackle #moneylaundering #terroristfinancing. Plenary heard about important FATF work, incl. on #benecialownership, #financialinclusion & projects open to GAFILAT members.