“Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.”Read FATF President @ElisadeAnda’s interview with AFI at https://t.co/Iu505Yqt82— FATF (@FATFNews) October 22, 2024 Read More
@FATFNews: “Part of our job as policymakers is to find ways to make risk management compatible with what’s good for us all collectively. It’s about finding a balance between integrity and inclusion.” Read FATF President @ElisadeAnda’s interview with AFI at afi-global.org/newsroom/blogs…
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In the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system:
In the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system: https://t.co/FzI0DIpaAl… BronIn the latest #FATF annual report, read about work with partners around the world under the Singaporean presidency to safeguard the global financial system:
🆕This month the UN Security Council Counter-Terrorism Committee adopted the “Non-binding Guiding Principles on preventing, detecting and disrupting the use of new and emerging financial technologies for terrorist purposes”.
🆕This month the UN Security Council Counter-Terrorism Committee adopted the “Non-binding Guiding Principles on preventing, detecting and disrupting the use of new and emerging financial… Bron🆕This month the UN Security Council Counter-Terrorism Committee adopted the “Non-binding Guiding Principles on preventing, detecting and disrupting the use of new and emerging financial technologies for terrorist purposes”.
The ‘Algeria Guiding Principles’ respond to the growing scale of financial technology innovations being misused for terrorist purposes, as highlighted in reports by the FATF, FATF-Style Regional Bodies and other partners. Read more 👉
The ‘Algeria Guiding Principles’ respond to the growing scale of financial technology innovations being misused for terrorist purposes, as highlighted in reports by the FATF,… BronThe ‘Algeria Guiding Principles’ respond to the growing scale of financial technology innovations being misused for terrorist purposes, as highlighted in reports by the FATF, FATF-Style Regional Bodies and other partners. Read more 👉