The FATF Secretariat was at the 59th @CFATFGAFIC Plenary this month, as the US was welcomed as a member. CFATF also adopted the ME report of BelizeFSRBs are vital for sharing common regional challenges and strategies for clamping down on financial crimehttps://t.co/aMM6QwlBnV Read More
Home » @FATFNews: The FATF Secretariat was at the 59th @CFATFGAFIC Plenary this month, as the US was welcomed as a member. CFATF also adopted the ME report of Belize FSRBs are vital for sharing common regional challenges and strategies for clamping down on financial crime x.com/JIFSA_Jamaica/…
@FATFNews: The FATF Secretariat was at the 59th @CFATFGAFIC Plenary this month, as the US was welcomed as a member. CFATF also adopted the ME report of Belize FSRBs are vital for sharing common regional challenges and strategies for clamping down on financial crime x.com/JIFSA_Jamaica/…
Related Posts
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 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5
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… BronToday 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 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5
1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level of compliance with FATF Recommendations, at the time of an on-site visit between January and February 2024. 🔽 pic.twitter.com/BKmO1vIED1
1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level… Bron1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level of compliance with FATF Recommendations, at the time of an on-site visit between January and February 2024. 🔽 pic.twitter.com/BKmO1vIED1
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 🔽 https://t.co/OcQ415eYzY
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… BronHowever 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 🔽 https://t.co/OcQ415eYzY