@FATFNews: Keen to hear from the private sector, especially payment industry, on proposed amendments to FATF’s Recommendation 16. 📅 Deadline for comments: 3 May See the details of the publication consultation at: #followthemoney #moneylaundering

The Iraq MER from regional partner, MENAFATF has now been published on our website. The ME assessed the effectiveness of Iraq’s AML/CFT/CPF measures and the… BronThe Iraq MER from regional partner, MENAFATF has now been published on our website. The ME assessed the effectiveness of Iraq’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of an on-site visit in August 2023 ➡️ https://t.co/WqZG1qRofB https://t.co/6uKTsYvlck 

❕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… Bron❕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/UfYLORIoqF 

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 @…