In a report published today, @FATFNews announced that the US has been upgraded to “largely compliant” with a key international standard for beneficial ownership transparency. The report highlights Treasury’s historic efforts to counter illicit finance.https://t.co/ZVdUSBdORJ— Treasury Department (@USTreasury) March 26, 2024 Read More
Home » @FATFNews: RT @USTreasury: In a report published today, @FATFNews announced that the US has been upgraded to “largely compliant” with a key internatio…
@FATFNews: RT @USTreasury: In a report published today, @FATFNews announced that the US has been upgraded to “largely compliant” with a key internatio…
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1/2 This week we have published Follow-up reports from FATF regional partner, MONEYVAL, analysing efforts by Georgia, Monaco, Croatia & Poland to strengthen measures to tackle #moneylaundering and #terroristfinancing#AML #CFT #CPF #FATF pic.twitter.com/zneTRruGFp
1/2 This week we have published Follow-up reports from FATF regional partner, MONEYVAL, analysing efforts by Georgia, Monaco, Croatia & Poland to strengthen measures to… Bron1/2 This week we have published Follow-up reports from FATF regional partner, MONEYVAL, analysing efforts by Georgia, Monaco, Croatia & Poland to strengthen measures to tackle #moneylaundering and #terroristfinancing#AML #CFT #CPF #FATF pic.twitter.com/zneTRruGFp
2/2 Read the reports🔽 Georgia: https://t.co/l2jEGMuYAs Monaco: https://t.co/oYY6V9bROA Croatia: https://t.co/Vq3f1WUpT8 Poland: https://t.co/77KZWtbP7l https://t.co/8eyeDrUUtn
2/2 Read the reports🔽Georgia: https://t.co/l2jEGMuYAsMonaco: https://t.co/oYY6V9bROACroatia: https://t.co/Vq3f1WUpT8Poland: https://t.co/77KZWtbP7l pic.twitter.com/8eyeDrUUtn Read More
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 FATF Recommendations at the time of an on-site visit in March 2024 ➡️ https://t.co/OcQ415eYzY pic.twitter.com/sMTXWjLGg5
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