@FATFNews: Over 500 experts from around the world will meet in Paris next week for the fifth FATF Plenary under the two-year Singapore Presidency of T Raja Kumar. For more information ➡ #moneylaundering #terroristfinancing #followthemoney

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…

These reforms are part of a broader cultural shift within the FATF, which has been working to ensure that its processes do not unintentionally harm… Bron@FATFNews: These reforms are part of a broader cultural shift within the FATF, which has been working to ensure that its processes do not unintentionally harm those it aims to protect. Work is underway to contribute more strongly to financial inclusion. ➡️

Kuwait has an adequate legal & supervisory framework to tackle illicit finance but serious shortcomings in delivering effective outcomes, according to FATF/MENAFATF assessment of Kuwait’s… Bron@FATFNews: Kuwait has an adequate legal & supervisory framework to tackle illicit finance but serious shortcomings in delivering effective outcomes, according to FATF/MENAFATF assessment of Kuwait’s measures to combat money laundering and terrorist financing (fatf-gafi.org) 1/5⬇️