@FATFNews: 🗨️“CPAs don’t necessarily realize how important they are in the fight against financial crime” FATF Vice-President, Jeremy Weil, spoke to @CPAcanada on the role chartered accountants play in protecting the integrity of financial systems #AML #CFT

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…