FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” https://t.co/nQbvT5Tzxc#MoneyLaundering #Followthemoney pic.twitter.com/woGlCg9Dj5— FATF (@FATFNews) April 3, 2024 Read More
Home » @FATFNews: FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
@FATFNews: FATF President T. Raja Kumar “Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector.” fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
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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