@FATFNews: Successful French Standards Training Course in Dakar 🇸🇳! Led by #FATF Training Institute & @GiabaEcowas with experts from IMF, 🇧🇪 & 🇱🇺. 39 participants 14 countries & 2 regional bodies in West & Central Africa gained insights on combating ML, TF, & proliferation financing.

Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and safeguard integrity, stability & growthAhead of #G20Brasil FATF President @ElisadeAnda spoke to @GloGovProj… Bron@FATFNews: Effective AML/CFT frameworks are vital for countries to achieve macroeconomic objectives and safeguard integrity, stability & growth Ahead of #G20Brasil FATF President @ElisadeAnda spoke to @GloGovProj on fostering more inclusive and prosperous societies

📢 The FATF’s latest guidance document is out on ML/NRA!Money Laundering National Risk Assessment Guidance supports countries in conducting a ML NRA, drawing on insights… Bron@FATFNews: 📢 The FATF’s latest guidance document is out on ML/NRA! Money Laundering National Risk Assessment Guidance supports countries in conducting a ML NRA, drawing on insights from over 90 countries within the #FATF Global Network. 👉 Access the Guidance

📢 The FATF is inviting feedback on proposed revisions to their Recommendations to support financial inclusion. You can help shape AML/CFT measures that work for… Bron@FATFNews: 📢 The FATF is inviting feedback on proposed revisions to their Recommendations to support financial inclusion. You can help shape AML/CFT measures that work for everyone. Please share your insights by Dec 6 👉 #FinancialInclusion