FATF

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The Financial Action Task Force leads global action to combat money laundering and terrorist financing

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FATF President Elisa de Anda highlights importance of financial institutions/investigations in detecting & disrupting terrorist attacks Munich Security Conference Watch 'Combatting Terrorist Financing' w/ Jörg Kukies, Téné Birahima Ouattara & Catherine De Bolle: 📹MSC

FATF President Elisa de Anda highlights importance of financial institutions/investigations in detecting & disrupting terrorist attacks Munich Security Conference Watch 'Combatting Terrorist Financing' w/ Jörg Kukies, Téné Birahima Ouattara & Catherine De Bolle: 📹MSC

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The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April

The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April

38,863 просмотров • 1 год назад

📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney

📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 #FATF #FollowTheMoney

14,480 просмотров • 9 месяцев назад

To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.

To boost financial inclusion, the FATF recently adopted new revised standards to better support a proportionate and risk-based approach. Experts from across the FATF Global Network share why this matters.

18,538 просмотров • 1 год назад

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