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Home » @FATFNews: FATF President T. Raja Kumar has opened the fifth plenary session under the Singapore presidency. For more information, see:  ➡️ #moneylaundering #terroristfinancing #followthemoney

@FATFNews: FATF President T. Raja Kumar has opened the fifth plenary session under the Singapore presidency. For more information, see:  ➡️ #moneylaundering #terroristfinancing #followthemoney

FATF President T. Raja Kumar has opened the fifth plenary session under the Singapore presidency. For more information, see:  ➡️ https://t.co/AfVQMbD0vx#moneylaundering #terroristfinancing #followthemoney pic.twitter.com/ar9nHgASC8— FATF (@FATFNews) February 21, 2024 Read More