@FATFNews: Today we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of an on-site visit in March 2024 ➡️

❕The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use… Bron❕The issuing of @INTERPOL_HQ’s first ever Silver Notice is a welcome step forward in our shared goal of depriving criminals of ill-gotten gains Making use of informal communication channels with other countries in asset recovery cases is a requirement under the FATF Standards. https://t.co/UfYLORIoqF 

Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @ElisadeAnda (@FATFNews) & @rodemichele61 (@el_BID). Sign up: https://t.co/3x8MYjV4m8… BronRT @GUAmericas: Join GAI & @transcrime tomorrow for a conversation on international regulations to curb illicit financial flows w/experts @… 

Last week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting… BronLast week we gathered more than 150 operational experts from 60+ countries & organisations to advance asset recovery work at the #FATF Joint Experts Meeting hosted by @UNODC. Read more about our shared priority of strengthening asset recovery 👇 https://t.co/TZPD8HEaml #AML