@FATFNews: Listen to new podcast about recent FATF-OECD report on misuse of the citizenship and residency by investment programmes 🎙soundcloud.com/user-45942002/… #Followthemoney #MoneyLaundering #Corruption

The Djibouti MER from FSRB MENAFATF has now been published on our website. The ME assessed the effectiveness of Djibouti’s AML/CFT/CPF measures and the level… BronThe Djibouti MER from FSRB MENAFATF has now been published on our website. The ME assessed the effectiveness of Djibouti’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of the on-site visit in Spring 2024. ➡️ https://t.co/LCiWfAxkMl https://t.co/pNx9MpHczD 

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