@FATFNews: A joint FATF – @OECD report looks at the methods used to exploit residency or citizenship by investment programmes for #moneylaundering, #corruption, #taxevasion or to provide cover for criminal activity. Download the report at

Today we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with… BronToday we published a report of the FATF-@gafilat mutual evaluation of Argentina, assessing the effectiveness of Argentina’s AML/CFT/CPF measures and the level of compliance with FATF Recommendations at the time of an on-site visit in March 2024 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5

1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level… Bron1/3 Today we published the report of the FATF-MENAFATF mutual evaluation of Oman. The ME assessed the effectiveness of Oman’s AML/CFT/CPF measures, and the level of compliance with FATF Recommendations, at the time of an on-site visit between January and February 2024. 🔽 pic.twitter.com/BKmO1vIED1

However Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from… BronHowever Argentina must increase its effectiveness in combating illicit finance, including by improving its money laundering and terrorist financing risk understanding, in particular laundering from corruption and informal financial services 🔽 https://t.co/OcQ415eYzY