Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency https://t.co/Z9CJzTlaVM#AML #CFT #Followthemoney pic.twitter.com/jn5KIinyon— FATF (@FATFNews) July 12, 2024 Read More
@FATFNews: Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency youtube.com/watch?v=RCXz0i… #AML #CFT #Followthemoney
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@FATFNews: In particular, India should ensure that #moneylaundering and #terroristfinancing trials are completed and offenders are subject to appropriate sanctions; and take a risk-based and educative approach with non-profit organisations. 2/2 ▶️ #APG #EAG
In particular, India should ensure that #moneylaundering and #terroristfinancing trials are completed and offenders are subject to appropriate sanctions; and take a risk-based and educative… Bron@FATFNews: In particular, India should ensure that #moneylaundering and #terroristfinancing trials are completed and offenders are subject to appropriate sanctions; and take a risk-based and educative approach with non-profit organisations. 2/2 ▶️ #APG #EAG
@FATFNews: India achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. Nevertheless, India needs to continue to improve its system as its economy & financial system continue to grow. 1/2
India achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. Nevertheless, India… Bron@FATFNews: India achieved a high-level of technical compliance across the FATF Recommendations and has taken significant steps to implement measures to tackle illicit finance. Nevertheless, India needs to continue to improve its system as its economy & financial system continue to grow. 1/2
@FATFNews: MONEYVAL’s recent assessment of Jersey’s measures to tackle #moneylaundering #terroristfinancing acknowledges progress and highlights areas for further action, incl. practical application of frameworks for money laundering investigations & prosecutions
MONEYVAL’s recent assessment of Jersey’s measures to tackle #moneylaundering #terroristfinancing acknowledges progress and highlights areas for further action, incl. practical application of frameworks for money… Bron@FATFNews: MONEYVAL’s recent assessment of Jersey’s measures to tackle #moneylaundering #terroristfinancing acknowledges progress and highlights areas for further action, incl. practical application of frameworks for money laundering investigations & prosecutions