@FATFNews: Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency youtube.com/watch?v=RCXz0i… #AML #CFT #Followthemoney

The second FATF Plenary under President @ElisadeAnda has now concluded.Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased… BronThe second FATF Plenary under President @ElisadeAnda has now concluded.

Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website: 

At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNews, Ned Conway from #WolfsbergGroup, and Carolin Gardner from @EBA_News in a… BronRT by @FATFNews: At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNe… 

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear:… BronRT by @FATFNews: No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’…