@FATFNews: 36 practitioners from 25 Asia Pacific jurisdictions have enhanced their understanding of the FATF Standards this week. By building up capacity throughout the FATF Global Network, we strengthen our global defences against financial crime.#AML #CFT #CPF

The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how… BronThe FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples.

📅 Respond to our public consultation on this guidance by 4 April 

To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.Experts from across the FATF Global Network… BronTo boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach.

Experts from across the FATF Global Network share why this matters. 

Online child sexual exploitation is one of the most abhorrent crimes, affecting 300 million children worldwide. Today, the Chair of the City of London Police… BronRT by @FATFNews: Online child sexual exploitation is one of the most abhorrent crimes, affecting 300 million children worldwide. Today, the Chair of the City of London Police Authority Board welcomed the Australian High Commissioner & @FATFNews President to Guildhall for the launch of the Report…