FATF is considering revisions to its Recommendations to better align them with measures to promote financial inclusion & is inviting views & comments on the proposed changes from interested stakeholders by 6 December 2024. 👉Details & questionnaire: https://t.co/0yTzmwbQzZ pic.twitter.com/2csdkSX3TE— FATF (@FATFNews) October 29, 2024 Read MoreÂ
@FATFNews: FATF is considering revisions to its Recommendations to better align them with measures to promote financial inclusion & is inviting views & comments on the proposed changes from interested stakeholders by 6 December 2024. 👉Details & questionnaire: bit.ly/FATF-aml-cft
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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 level of compliance with FATF Recommendations at the time of an on-site visit in August 2023 ➡️ https://t.co/WqZG1qRofB https://t.co/6uKTsYvlckÂ
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/6uKTsYvlckÂ
âť•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/UfYLORIoqFÂ
âť•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… Bronâť•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/UfYLORIoqFÂ
RT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â
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Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). Sign up: https://t.co/3x8MYjV4m8… BronRT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @…Â