Le Vice President du GAFI, Jeremy Weil, a contribué à cette réunion et y a souligné le rôle essentiel du GABAC dans la lutte contre les flux financiers illicites en Afrique Centrale et souligné l’importance que le GAFI accorde au partenariat avec le GABAC . pic.twitter.com/yz1KRmy1De— FATF (@FATFNews) September 29, 2024 Read More
@FATFNews: Le Vice President du GAFI, Jeremy Weil, a contribué à cette réunion et y a souligné le rôle essentiel du GABAC dans la lutte contre les flux financiers illicites en Afrique Centrale et souligné l’importance que le GAFI accorde au partenariat avec le GABAC .
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❕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
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Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AML
Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting… BronLast week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AML