FATF President @ElisadeAnda told participants today at the FATF JEM hosted by @UNODC their input will be used to develop a series of tools to ensure assessors are considering the most precise understanding of terrorist financing risk in assessments of countries’ CFT systems #CFT https://t.co/uSMp59p25T

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… 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

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…