@FATFNews: FATF Executive Secretary Violaine Clerc highlighted the need for all FATF and FSRBs’ members to join within the Global Network their forces, efforts and expertise, at the @esaamlg Task Force Plenary meeting today. More about the Global Network 👉

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