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: 

At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNews, Ned Conway from #WolfsbergGroup, and Carolin Gardner from @EBA_News in a… BronRT by @FATFNews: At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNe… 

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear:… BronRT by @FATFNews: No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’… 

The second #FATF Plenary under the Presidency of @ElisadeAnda takes place this week (19 – 21 February). Find out more➡️https://t.co/ffF5FJ5s6G #AML #CFT #CPF pic.twitter.com/h9TBEZHaji Read… BronThe second #FATF Plenary under the Presidency of @ElisadeAnda takes place this week (19 – 21 February). Find out more➡️fatf-gafi.org/en/publication… #AML #CFT #CPF