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— FATF (@FATFNews) December 19, 2024 Read More
Home » 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 https://t.co/aMM6QwlBnV
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 https://t.co/aMM6QwlBnV
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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
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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