1/2 Through its International Co-operation Review Group, the FATF supports countries to work through essential reforms that will improve the strength and transparency of their financial system and contribute to the country’s stability and safety.⬇️ pic.twitter.com/XvVDdYNCvz Read More
Home » 1/2 Through its International Co-operation Review Group, the FATF supports countries to work through essential reforms that will improve the strength and transparency of their financial system and contribute to the country’s stability and safety. ⬇️
1/2 Through its International Co-operation Review Group, the FATF supports countries to work through essential reforms that will improve the strength and transparency of their financial system and contribute to the country’s stability and safety. ⬇️
Related Posts
The Belize MER from regional partner @CFATFGAFIC is now up on our website. It reviews the effectiveness of measures to protect the financial system from abuse and compliance with FATF Recommendations. ➡️ #CFT
The Belize MER from regional partner @CFATFGAFIC is now up on our website. It reviews the effectiveness of measures to protect the financial system from… BronThe Belize MER from regional partner @CFATFGAFIC is now up on our website. It reviews the effectiveness of measures to protect the financial system from abuse and compliance with FATF Recommendations. ➡️ #CFT
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”.