@FATFNews: The first FATF Plenary under the Presidency of @ElisadeAnda has concluded, outcomes include the adoption of assessments of Argentina & Oman, and proposed revisions to the standards related to FATF’s ongoing focus on financial inclusion. More at : fatf-gafi.org/en/publication…

Today we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with… BronToday we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of an on-site visit in March 2024 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5

1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level… Bron1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level of compliance with FATF Recommendations, at the time of an on-site visit between January and February 2024. 🔽 pic.twitter.com/BKmO1vIED1

However Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from… BronHowever Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from corruption and informal financial services 🔽 https://t.co/OcQ415eYzY