In the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system: https://t.co/FzI0DIpaAl pic.twitter.com/Z4pVudmMCr Read More
Home » In the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system:
In the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system:
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📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion. 🗣️Share your views on updated guidance that will help embed the changes by 4 April👇 #AML #CFT
📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.🗣️Share your… Bron📢With around 1.4 billion people around the world still without a bank account, the FATF has updated its standards to better support financial inclusion.
🗣️Share your views on updated guidance that will help embed the changes by 4 April👇
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry 🗓️Share your input by 18 April
Last week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency. 🗣️The FATF would like to hear from… BronLast week the FATF Plenary agreed to consult on potential revisions to its Recommendation 16 on payment transparency.
🗣️The FATF would like to hear from all interested stakeholders, in particular from the payment industry
The second FATF Plenary under President @ElisadeAnda has now concluded. Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website:
The second FATF Plenary under President @ElisadeAnda has now concluded.Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased… BronThe second FATF Plenary under President @ElisadeAnda has now concluded.