@FATFNews: What is the FATF and how does it help countries tackle the illicit financial flows that fuel crime and terrorism? Read more about the FATF fatf-gafi.org/en/the-fatf/wh… #FollowTheMoney #moneylaundering #terroristfinancing #proliferationfinancing

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 @…