@FATFNews: Great to have support @WorldBank and others on FATF work on cross-border payments at G7 Finance Ministers/Central Bank Governors – President T. Raja Kumar and Executive Secretary Violaine Clerc in Italy.

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 @…