EU Global Facility on AML/CFT (@globalamlcft) 's Twitter Profile
EU Global Facility on AML/CFT

@globalamlcft

The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft

ID: 1361689437390991362

linkhttp://www.global-amlcft.eu calendar_today16-02-2021 14:50:47

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EU Global Facility on AML/CFT (@globalamlcft) 's Twitter Profile Photo
EU Global Facility on AML/CFT
@globalamlcft

3 months ago

Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint OSCE workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. Insightful discussions between govt's and non-profit representatives on FATF Rec 8 🫱🏽‍🫲🏻Huge thanks to all those involved linkedin.com/feed/update/ur…

Risk-based, rights-respecting AML/CFT strategies were front and centre at our joint <a href="/OSCE/">OSCE</a> workshop with 🇰🇿🇰🇬🇹🇯🇹🇲🇺🇿. Insightful discussions between govt's and non-profit representatives on FATF Rec 8 🫱🏽‍🫲🏻Huge thanks to all those involved linkedin.com/feed/update/ur…