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 👉 https://t.co/gFOUkoJphD Read More
Home » 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, FATF-Style Regional Bodies and other partners. Read more 👉
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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”.
1/2 FATF President, @ElisadeAnda and FATF Executive Secretary, Violaine Clerc, had positive discussions with #G20SouthAfrica Sherpa, Zane Dangor, and Finance Deputy, Dr Duncan Pieterse today, ahead of next month’s @g20org Finance & Central Bank Ministerial Meeting. ⬇️ pic.twitter.com/TZEA2Mm9CB
1/2 FATF President, @ElisadeAnda and FATF Executive Secretary, Violaine Clerc, had positive discussions with #G20SouthAfrica Sherpa, Zane Dangor, and Finance Deputy, Dr Duncan Pieterse today,… Bron1/2 FATF President, @ElisadeAnda and FATF Executive Secretary, Violaine Clerc, had positive discussions with #G20SouthAfrica Sherpa, Zane Dangor, and Finance Deputy, Dr Duncan Pieterse today, ahead of next month’s @g20org Finance & Central Bank Ministerial Meeting. ⬇️ pic.twitter.com/TZEA2Mm9CB