Recent mutual evaluation reports from the Asia/Pacific Group on Money Laundering assess efforts to combat money laundering & terrorist financing in: ▶️Nauru ▶️Papua New Guinea ▶️The Marshall Islands ▶️Timor Leste Read the reports on our website https://t.co/WqYXttICJU #AML https://t.co/VFx0rCXozm

In 2025, the FATF will continue working with partners around the world to protect the integrity of the global financial systemLearn more about the Global… BronIn 2025, the FATF will continue working with partners around the world to protect the integrity of the global financial system Learn more about the Global Network, which comprises the FATF and 9 FSRBs, bringing together more than 200 govts and a range of observer organisations👇 https://t.co/Z48E8NBOiK

1/2 This week we have published Follow-up reports from FATF regional partner, MONEYVAL, analysing efforts by Georgia, Monaco, Croatia & Poland to strengthen measures to… Bron1/2 This week we have published Follow-up reports from FATF regional partner, MONEYVAL, analysing efforts by Georgia, Monaco, Croatia & Poland to strengthen measures to tackle #moneylaundering and #terroristfinancing#AML #CFT #CPF #FATF pic.twitter.com/zneTRruGFp

2/2 Read the reports🔽Georgia: https://t.co/l2jEGMuYAsMonaco: https://t.co/oYY6V9bROACroatia: https://t.co/Vq3f1WUpT8Poland: https://t.co/77KZWtbP7l pic.twitter.com/8eyeDrUUtn Read More