@FATFNews: Cyber-enabled fraud causes devastating losses for individuals, organisations & economies. This report analyses methods used for cyber-enabled fraud & laundering proceeds. It highlights successful responses, incl. risk indicators to help detect this crime.

“Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding… Bron@FATFNews: “Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.” Read FATF President @ElisadeAnda’s interview with AFI at afi-global.org/newsroom/blogs…

FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work… Bron@FATFNews: FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work on key issues in the fight against the illicit finance flows that fuel crime & terrorism. ➡ fatf-gafi.org/en/publication…

The first FATF Plenary under the Presidency of@ElisadeAnda will take place 23-25 October, concluding FATF Week. Among the issues on the agenda: #financialinclusion and risk-based… Bron@FATFNews: The first FATF Plenary under the Presidency of @ElisadeAnda will take place 23-25 October, concluding FATF Week. Among the issues on the agenda: #financialinclusion and risk-based approach, Mexican Presidency priorities. ➡fatf-gafi.org/content/fatf-g…