@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.

📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.🗣️Share your… Bron📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.

#AML #CFT 

Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from… BronLast week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency.

🗓️Share your input by 18 April 

The second FATF Plenary under President @ElisadeAnda has now concluded.Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased… BronThe second FATF Plenary under President @ElisadeAnda has now concluded.

Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website: