Established in different regions around the world, the 9 FSRBs are instrumental in implementing and enforcing the international AML/CFT/CPF Standards set by the FATF. Read more about work with the FATF Global Network in our annual report: 

2/2 In our latest annual report, read about how countries removed from increased monitoring have benefitted from support to complete their action plans and sustain… Bron2/2 In our latest annual report, read about how countries removed from increased monitoring have benefitted from support to complete their action plans and sustain reforms: 

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… Bron1/2 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. ⬇️ 

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