@FATFNews: New reports by FATF regional partner MONEYVAL analyse Croatia, Cyprus, Lithuania & Poland’s efforts to tackle #MoneyLaundering and #terroristfinancing. Download the reports at fatf-gafi.org/en/publications. #mutualevaluation #Followthemoney

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… 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