FATF
@fatfnews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing
ID: 475630454
http://www.fatf-gafi.org 27-01-2012 08:17:43
1,1K Tweet
133,133K Followers
171 Following
Compliance Week
@complianceweek
The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements.
UN Office on Drugs & Crime
@unodc
The United Nations Office on Drugs and Crime assists governments & others to roll back global threats posed by drugs, organized crime, corruption & terrorism
ACAMS
@acams_aml
A global community dedicated to ending financial crime.
Transparency International
@anticorruption
We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: anticorru.pt/im We're on Bluesky!
Financial Transparency Coalition
@fintrco
The Financial Transparency Coalition advocates for enhanced transparency and accountability in the global financial system.
Dow Jones Risk & Compliance
@djcompliance
The leading data provider for Anti-Money Laundering, Anti-Corruption and Sanctions professionals. RegTech + Global, Experienced, Multi-lingual Researchers
Elisa de Anda
@elisadeanda
GAFI / FATF Opiniones Personales
Mathias Cormann
@mathiascormann
Secretary-General of the OECD - Secrétaire général de l’OCDE
John Brandolino
@johnbrandolino
Director, UN Office on Drugs and Crime. Views my own.
OCDE ➡️ Mejores Políticas para una Vida Mejor
@ocdeenespanol
Principal canal de comunicación de la Organización para la Cooperación y el Desarrollo Económicos en español.
UNCAC Coalition
@uncaccoalition
Global civil society coalition to promote the implementation and monitoring of the UN Convention against Corruption (#UNCAC)
Nick Mathiason
@nickmathiason
@FinUncovered co-director. Training journalists & activists to follow the money & then helping them nail stories. Ex @Guardian @TBIJ @BigIssue My views...
AML Sanctions
@amlsanctions
AML Sanctions is an online platform that focuses on Financial Crime developments affecting the financial services industry. Tweets curated by @crispinyuen
David Lewis
@dlonaml
Acting on dirty money. Ultimately owned & controlled by a small dog operating behind a veil of secrecy in an otherwise reputable part of Paris…
Grupo Fórmula
@radio_formula
El grupo de comunicación más influyente de radio hablada e informativa en México
Transparency International EU
@ti_eu
Fighting #corruption in Brussels and beyond. The EU office of @anticorruption Sign up to our newsletter: transparency.us10.list-manage.com/subscribe?u=
International Anti-Corruption Conference
@iaccseries
We are the world's biggest anti-corruption forum. The #IACC2026 take place in the Dominican Republic. By @anticorruption. Imprint: anticorru.pt/2EJ
ONUDC
@onudc
L’Office des Nations Unies contre la drogue et le crime aide à combattre les menaces des #drogues, de la criminalité organisée #crime et du #terrorisme
Hacienda
@hacienda_mexico
Secretaría de Hacienda y Crédito Público
Timon Molloy,Editor
@mlbulletin
Money Laundering Bulletin is the practitioner source of analysis, features and news on tackling illicit finance and sanctions compliance.
EAG (ЕАГ)
@eurasiangroup
Eurasian group on combating money laundering and financing of terrorism / Евразийская группа по противодействию ОД и ФТ
Transparency International UK
@transparencyuk
Challenging corruption, strengthening integrity, and fighting for a fair society based on the rule of law. @anticorruption UK chapter
Kieran Beer
@kieranbeer
ACAMS Chief Analyst, Director of Editorial Content
Valdecy Urquiza
@interpol_sg
Secretary General @Interpol_HQ Connecting #police for a safer world. Former Director of International Cooperation @PoliciaFederal 🇧🇷
AUSTRAC
@austrac
Official X account for AUSTRAC, Australia's financial intelligence agency. For more info or to contact us, visit our website. Please do NOT report crime here.
Global Sanctions
@eusanctions
Global Sanctions is the leading online sanctions resource, providing fast-paced updates on sanctions developments from around the world.
CoinDesk
@coindesk
Leading the conversation on accelerating crypto’s future. Follow @CoinDeskPodcast @Consensus2025 @Consensus_HK @CoinDeskES @CoinDeskMarkets @CoinDeskData
INTERPOL Innovation Centre
@interpol_ic
Fostering law enforcement innovation in INTERPOL’s 196 member countries.
International Centre for Asset Recovery
@stolenassets
Located at the Basel Institute on Governance, ICAR helps countries to trace and recover stolen public assets through training, case/legal advice and IT tools.
UNODC Anti-Corruption and Economic Crime
@unodc_ac
Corruption is a major impediment to peace & security everywhere. @UNODC works with partners worldwide to tackle this. Together we are #UnitedAgainstCorruption.
Shervin Majlessi
@majlessiun
@UNODC_AC ex @returningassets @WorldBank @UNDP @UNHumanRight🇺🇳🇮🇷🇧🇪🇨🇦🇺🇸🇨🇭🇦🇫🇹🇭🇦🇹#moneylaundering #transparency #art #culture RT≠endorse
The Centre for Finance and Security (CFS) at RUSI
@cfs_rusi
Specialising in the intersection between finance and global security Bluesky: cfs-rusi.bsky.social
Wildlife Justice Commission
@wjcommission
Law enforcement and legal experts fighting transnational organised wildlife crime. Join us in our fight! #wildlifejustice
UNODC against Organized Crime
@unodc_untoc
@UNODC #OrganizedCrime Hub & #UNTOC COP Secretariat🇺🇳 Implementing Organized Crime Convention⚖ & Supporting #UNTOC_ReviewMechanism⚙️ Home of #SHERLOC Portal🔍
Anti-Corruption & Governance Center @ CIPE
@cipe_acgc
CIPE's (@CIPEglobal) Anti-Corruption & Governance Center works towards a world where governance is effective, inclusive, & transparent. 📃Blog: acgc.cipe.org
UK Financial Intelligence Unit
@nca_ukfiu
Receives financial intelligence from Suspicious Activity Reports. Don't report crimes on X. Call 101 or 999 for emergencies. Not monitored 24/7
UNODC Terrorism Prevention
@unodc_tpb
A leading @UN capacity-building provider supporting Member States around the globe to prevent and counter #terrorism @UNODC
United Nations Office of Counter-Terrorism
@un_oct
@UN_OCT leads @UN work on #counterterrorism & countering/preventing violent extremism #PCVE through capacity building by #UNCCT, policy, coordination & advocacy
UNODC Environment Team
@unodc_env
The UNODC Environment Team assists Member States to prevent and respond to crimes that affect the environment. #endENVcrime
ESAAMLG
@esaamlg
Official Twitter account of the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), working with 21 member countries across the region.
Ghada Fathi Waly
@ghadafathiwaly
1st Arab, African woman to lead UN Office at Vienna/Office on Drugs & Crime @UNODC. Proud mother & grandmother, ⚽ fan who stands for fair play in life for all.
AML Intelligence
@amlintelligence
Global Regulatory Intelligence on Anti-Financial Crime & Financial Crime Compliance Leadership | Insight | Learning | Network
Marcus Pleyer
@marcuspleyer
FATF President 2020-2022
OCWAR-M
@ocwarm
#EU-funded project led by @expertisefrance: aims to strengthen the fight against money laundering and terrorist financing (#AMLCFT) in the #ECOWAS & Mauritania
EU Global Facility on AML/CFT
@globalamlcft
The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Jamaica International Financial Services Authority
@jifsa_jamaica
Agency under the Ministry of Industry, Investment and Commerce mandated to guide business legislation and position Jamaica in the International Financial Sector
GAFILAT
@gafilat
El Grupo de Acción Financiera de Latinoamérica (GAFILAT) es una organización intergubernamental de base regional que agrupa a 18 países de Latinoamérica.
Basel Institute on Governance
@baselinstitute
The Basel Institute on Governance is a hands-on centre of competence working around the world to promote good governance and counter corruption.
AML/CFT
@amlcftrisk
aml-cft.net aims to bring you the latest global coverage on money laundering and terrorist financing. RTs are not endorsements. #amlcft
Binance
@binance
The world’s leading blockchain ecosystem and digital asset exchange | #Binance #BNB | Support: @BinanceHelpDesk | Posts are not directed towards UK users.
ACAMS Today
@acamstoday
The international award-winning publication for career-minded professionals in the #AML, #CTF and financial crime prevention fields. #acamstoday
G20 South Africa
@g20org
South Africa is G20 President from 1 December 2024 till 30 November 2025. Theme: "Solidarity, Equality, Sustainability". #G20SouthAfrica #ReKaofela
Global Programme on Cybercrime
@un__cyber
@UNODC 's global leader in preventing and combating cyber-enabled and cyber-dependent crimes, including the misuse of cryptocurrencies.