@FATFNews: However Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from corruption and informal financial services 🔽

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: 

At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNews, Ned Conway from #WolfsbergGroup, and Carolin Gardner from @EBA_News in a… BronRT by @FATFNews: At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNe… 

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear:… BronRT by @FATFNews: No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’…