The first day of the first FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded, with delegates representing the Global Network of over 200 jurisdictions participating. The outcomes will be published on Friday, at the end of the Plenary.https://t.co/7ouJGjVOr6 pic.twitter.com/dbfzfMcmOw— FATF (@FATFNews) October 23, 2024 Read More
@FATFNews: The first day of the first FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded, with delegates representing the Global Network of over 200 jurisdictions participating. The outcomes will be published on Friday, at the end of the Plenary. fatf-gafi.org/en/publication…
Related Posts
@FATFNews: For the first time, FATF Week welcomes the Cayman Islands and Senegal under a new FSRB Guest Initiative. With a seat at the table, they will share valuable lessons and promote the importance of fighting financial crime in their regions. fatf-gafi.org/en/publication…
For the first time, FATF Week welcomes the Cayman Islands and Senegal under a new FSRB Guest Initiative.With a seat at the table, they will… Bron@FATFNews: For the first time, FATF Week welcomes the Cayman Islands and Senegal under a new FSRB Guest Initiative. With a seat at the table, they will share valuable lessons and promote the importance of fighting financial crime in their regions. fatf-gafi.org/en/publication…
@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…
“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… Bron@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…
@FATFNews: FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work on key issues in the fight against the illicit finance flows that fuel crime & terrorism. ➡ fatf-gafi.org/en/publication…
FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work… Bron@FATFNews: FATF Week has kicked off! This week, delegates representing the Global Network of over 200 jurisdictions will attend working group and Plenary meetings to work on key issues in the fight against the illicit finance flows that fuel crime & terrorism. ➡ fatf-gafi.org/en/publication…