FATF

@FATFNews • 135,512 subscribers

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

Shorts

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

10,470 görüntüleme

Videos

Anya Rossi

sweetdream.ai

SweetDream.ai•Sponsored•Livecam

Watch Anya Live

Anya is streaming live right now! Join her private show and enjoy exclusive content.

Exclusive private shows

1.2k viewers online

Private Show

Join now for exclusive access

Free preview available • Premium content

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 görüntüleme • 1 yıl önce

📢 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 görüntüleme • 9 ay önce

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 görüntüleme • 1 yıl önce

Daha fazla içerik yok.