FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See https://t.co/IhjXMrWvGG pic.twitter.com/EglB9bG86G— FATF (@FATFNews) July 17, 2024 Read More
@FATFNews: FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See
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FATF President @ElisadeAnda addressed the @esaamlg Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF… Bron@FATFNews: FATF President @ElisadeAnda addressed the @esaamlg Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF priorities for her Presidency, including work to deepen support for financial inclusion.
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