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 Network, which comprises the FATF and 9 FSRBs, bringing together more than 200 govts and a range of observer organisations👇 pic.twitter.com/Z48E8NBOiK Read MoreÂ
In 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
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Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
Through collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and… BronThrough collective efforts, we can ensure much-needed funds are used to support sustainable economic and social developments that contribute to the well-being of people and societies. #AML #CFT #AssetRecovery #FollowTheMoney #ZeroTolerance4FinancialCrimes #FATF #GAFI https://t.co/Gzs5vWUN9R
With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
With the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts… BronWith the world currently confiscating less than 2% of global proceeds of crime, FATF President @ElisadeAnda de Anda urged operational experts at today’s Joint Experts Meeting to work together in fostering a culture of asset recovery around the globe. #AssetRecovery #AML https://t.co/5Q9GGwSejT
RT @GhadaFathiWaly: Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UN…
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Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UNODC’s partnership with FATF to enhance financial… BronRT @GhadaFathiWaly: Happy to welcome new @FATFNews President @ElisadeAnda to Vienna for the 2025 Joint Expert Meeting. Keen to expand @UN…