Over 500 experts from around the world will meet in Paris next week for the fifth FATF Plenary under the two-year Singapore Presidency of T Raja Kumar. For more information ➡ https://t.co/AfVQMbD0vx#moneylaundering #terroristfinancing #followthemoney pic.twitter.com/fBLtvt2y9c— FATF (@FATFNews) February 15, 2024 Read More
@FATFNews: Over 500 experts from around the world will meet in Paris next week for the fifth FATF Plenary under the two-year Singapore Presidency of T Raja Kumar. For more information ➡ #moneylaundering #terroristfinancing #followthemoney
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