Watch Singapore PM and Minister for Finance Lawrence Wong's opening address to FATF Plenary on efforts to boost asset recovery and improve international cooperation in fight against #moneylaundering and #terroristfinancing pmo.gov.sg/Newsroom/PM-La…

Discussing ongoing at the Singapore Plenary. More to follow #Followthemoney #terrorismfinancing #proliferationfinancing

Launch on Plenary's 2nd day of “Breaking Barriers: Inspiring the Next Generation of Women Leaders”, part of Singapore President's Women in FATF and the Global Network (WFGN) initiative. More to follow! #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing

Heads of Delegation of FATF and Global Network at the Plenary #Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing

FATF President #TRajaKumar on The Laundry podcast, delving into the crucial role of the FATF in safeguarding our global financial system. Get a unique perspective on FATF’s mission and its President. 👉 Tune in now 🔗 lnkd.in/eWSeYeuq #Followthemoney

"Breaking Barriers: Inspiring the next generation of women leaders" now live - read more stories about leaders in the FATF and its Global Network or download fatf-gafi.org/en/pages/Women… #Followthemoney #terrorismfinancing

Watch the live press conference on outcomes of Singapore Plenary from 17:00 Singapore time today on YouTube youtube.com/live/ny8AqrcSH… #Followthemoney #terrorismfinancing #proliferationfinancing

Sous sa présidence d Elisa de Anda du Mexique, les principes de l’inclusion, de la diversité et de la transparence orienteront les travaux du GAFI sur la gouvernance, la révision des normes et les lignes directrices, ainsi que l’engagement avec les parties prenantes.

The FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: 🔗 Bit.ly/FATF-NRA

1st global comparison of gatekeepers - law, accountancy, trust & corporate services, and real estate – and AML/CFT compliance with FATF Standards. Overall, some progress over 10 years but major countries still lagging. Read more fatf-gafi.org/content/fatf-g… #AML #CFT #Followthemoney

Watch new FATF President Elisa de Anda Madrazo talk about the FATF’s Strategic Priorities and the issues she plans to focus on over the next two years of her Presidency youtube.com/watch?v=RCXz0i… #AML #CFT #Followthemoney

FATF and CFATF held training session in Port of Spain, Trinidad & Tobago, with future assessors focusing on the region. 48 individuals from 27 jurisdictions of the CFATF region and the FATF Global Network attended. See fatf-gafi.org/en/publication…

Deadline approaching : FATF is updating its guidance on National Risk Assessments (NRA) for Money Laundering. We invite the private sector, civil society, and academia to share their insights by 22 July 2024, 18:00 CET. Details and questionnaire: 🔗fatf-gafi.org/en/publication…

As G20 meets in Brazil this week, results from FATF's Targeted Update Report show still work to be done, including by some G20 countries, to implement FATF Standards for Virtual Assets and VASPs. Read more fatf-gafi.org/en/publication… #AML #CFT #Followthemoney

FATF President, Elisa de Anda of Mexico, highlights FATF's inclusive approach at the G20 Brasil Finance Ministers and Central Bank Governors Meeting in Brazil. More Info➡bit.ly/3Aen0pG #Followthemoney #FATF #G20Brasil #G20Brazil

Regional partner @GAFILAT held its Plenary last week, issues on the agenda included El Salvador’s efforts to tackle #moneylaundering #terroristfinancing. Plenary heard about important FATF work, incl. on #benecialownership, #financialinclusion & projects open to GAFILAT members.

FATF Executive Secretary Violaine Clerc highlighted the need for all FATF and FSRBs' members to join within the Global Network their forces, efforts and expertise, at the ESAAMLG Task Force Plenary meeting today. More about the Global Network 👉fatf-gafi.org/en/countries/g…

FATF President Elisa de Anda addressed the ESAAMLG Council of Ministers, highlighting its important work in the region and the Global Network. She also discussed the FATF priorities for her Presidency, including work to deepen support for financial inclusion.

The @GAFILAT assessment of El Salvador's measures to combat #moneylaundering, #terroristfinancing & #proliferationfinancing: the country made significant progress in technical compliance but still faces some challenges in effective implementation. ➡️fatf-gafi.org/en/publication…

🚀 Job Opportunity The Financial Action Task Force (FATF) is hiring a Digital Communications Assistant! Passionate about digital media, content creation, and global impact? We want to hear from you! Deadline for application: 25 September 2024 🔗bit.ly/4em05Yw