FATF @FATFNews
The Financial Action Task Force leads global action to combat money laundering and terrorist financing fatf-gafi.org Paris, France Joined January 2012-
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Only 1 week left to comment on proposed amendments to FATF's Recommendation 16. 📅 Deadline for comments: 3 May See details of the public consultation fatf-gafi.org/en/publication… #Followthemoney #MoneyLaundering
International cooperation in action! #G20 #IMFMeetings
“Depriving criminals of ill-gotten gains crucial to fighting scourge of #MoneyLaundering and financial crime,” said FATF President T. Raja Kumar. “Illicit finance erodes integrity of international financial system.” fatf-gafi.org/content/fatf-g… #Followthemoney
FATF Ministers agreed Declaration on strategic priorities to strengthen global implementation of the FATF Standards to stop illicit finance that fuels crime, terrorism, proliferation, corruption. fatf-gafi.org/content/fatf-g… #Followthemoney #MoneyLaundering
Persistent challenges loom as many nations grapple with fighting money laundering, terrorist financing, and WMD financing. Tomorrow, FATF Ministers convene to renew their dedication to combatting these crimes effectively. #FATF #AML #Counterterrorism #Followthemoney
“Looking forward to meeting Ministers at Spring Meeting in DC. We need to work together to protect integrity of financial system and inclusive growth from being undermined by money laundering.” T. Raja Kumar #Followthemoney #MoneyLaundering
FATF Ministers meet this week in Washington DC to discuss global efforts to combat #MoneyLaundering , #terroristfinancing and #proliferationfinancing. At the biennial meeting, Ministers to approve FATF’s future strategic direction. #FollowTheMoney
Listen to new podcast about recent FATF-OECD report on misuse of the citizenship and residency by investment programmes 🎙soundcloud.com/user-45942002/… #Followthemoney #MoneyLaundering #Corruption
“We can only succeed if we are united in this fight against financial crime,” said FATF President T. Raja Kumar at the FATF’s annual Private Sector Consultative Forum on 4th and 5th April 2024 in Vienna, Austria. Read more at fatf-gafi.org/en/publication… #Followthemoney
FATF regional partner CFATF seeking Law Enforcement Advisor and an AML/CFT/CPF Coordinator. For details and how to apply: cfatf-gafic.org/home/cfatf-vac… (deadline 30 April) & cfatf-gafic.org/home/cfatf-vac…(deadline 26 April). #Followthemoney
FATF President T. Raja Kumar "Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector." fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
In a report published today, @FATFNews announced that the US has been upgraded to "largely compliant" with a key international standard for beneficial ownership transparency. The report highlights Treasury's historic efforts to counter illicit finance. home.treasury.gov/news/press-rel…
Global money-laundering watchdog @FATFNews head T. Raja Kumar issued a "call to action" for nations after FATF's new report found that less than 30% of jurisdictions have started regulating the crypto sector as of June 2023. trib.al/nweIIvD
Read about steps FATF members, plus other jurisdictions with most materially important Virtual Asset activities, have taken to regulate Virtual Asset Service Providers. Read more fatf-gafi.org/content/fatf-g… #MoneyLaundering #terroristfinancing #proliferationfinancing #Followthemoney
Environmental crime, such as illegal logging, is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year. Find out more fatf-gafi.org/en/topics/envi… #Followthemoney #MoneyLaundering
A new report by FATF regional partner MONEYVAL analyses Serbia's efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see lnkd.in/g66hCHwU #mutualevaluation #Followthemoney
Keen to hear from the private sector, especially payment industry, on proposed amendments to FATF's Recommendation 16. 📅 Deadline for comments: 3 May See the details of the publication consultation at: lnkd.in/eaWtb_Jc #followthemoney #moneylaundering
New report by FATF regional partner MONEYVAL analyses Slovak Republic's efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see fatf-gafi.org/content/fatf-g… #mutualevaluation #Followthemoney
FATF President T. Raja Kumar attended the Global Fraud Summit in London. "Criminals operate at the speed of money, law enforcement agencies operate at the speed of the law" he told Ministers. See gov.uk/government/pub… #MoneyLaundering #terroristfinancing #Followthemoney
FATF has updated its risk-based guidance on beneficial ownership and transparency of legal arrangements to help assess and mitigate money laundering and terrorist financing risks. See fatf-gafi.org/content/fatf-g… #MoneyLaundering #terroristfinancing #Followthemoney
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“Depriving criminals of ill-gotten gains crucial to fighting scourge of #MoneyLaundering and financial crime,” said FATF President T. Raja Kumar. “Illicit finance erodes integrity of international financial system.” fatf-gafi.org/content/fatf-g… #Followthemoney
FATF Ministers agreed Declaration on strategic priorities to strengthen global implementation of the FATF Standards to stop illicit finance that fuels crime, terrorism, proliferation, corruption. fatf-gafi.org/content/fatf-g… #Followthemoney #MoneyLaundering
Persistent challenges loom as many nations grapple with fighting money laundering, terrorist financing, and WMD financing. Tomorrow, FATF Ministers convene to renew their dedication to combatting these crimes effectively. #FATF #AML #Counterterrorism #Followthemoney
“Looking forward to meeting Ministers at Spring Meeting in DC. We need to work together to protect integrity of financial system and inclusive growth from being undermined by money laundering.” T. Raja Kumar #Followthemoney #MoneyLaundering
FATF Ministers meet this week in Washington DC to discuss global efforts to combat #MoneyLaundering , #terroristfinancing and #proliferationfinancing. At the biennial meeting, Ministers to approve FATF’s future strategic direction. #FollowTheMoney
FATF President T. Raja Kumar "Our goal is to establish a level playing field, globally, so that the industry is meeting its regulatory obligations and reduce opportunities for criminals to abuse the sector." fatf-gafi.org/en/publication… #MoneyLaundering #Followthemoney
Global money-laundering watchdog @FATFNews head T. Raja Kumar issued a "call to action" for nations after FATF's new report found that less than 30% of jurisdictions have started regulating the crypto sector as of June 2023. trib.al/nweIIvD
A new report by FATF regional partner MONEYVAL analyses Serbia's efforts to tackle #MoneyLaundering and #terroristfinancing. For more information and to download the full report, see lnkd.in/g66hCHwU #mutualevaluation #Followthemoney
Environmental crime, such as illegal logging, is one of the most profitable criminal enterprises, generating around USD 110 to 281 billion in criminal gains each year. Find out more fatf-gafi.org/en/topics/envi… #Followthemoney #MoneyLaundering
Keen to hear from the private sector, especially payment industry, on proposed amendments to FATF's Recommendation 16. 📅 Deadline for comments: 3 May See the details of the publication consultation at: lnkd.in/eaWtb_Jc #followthemoney #moneylaundering
Day two of the FATF Plenary in Paris is underway. Delegates are discussing key issues in the fight against #MoneyLaundering , #terroristfinancing and #proliferationfinancing. For more information, see fatf-gafi.org/en/publication…
FATF plenary has concluded. Members took decisions on #moneylaundering, #terroristfinancing & #proliferationfinancing issues, incl. public consultation on potential changes to Recommendation 16, new beneficial ownership and transparency guidance, and more: fatf-gafi.org/en/publication…
In case you missed it, see here the key outcomes of Friday’s FATF Plenary meeting #Moneylaundering #Terroristfinancing #Followthemoney
📣 FATF is seeking views on proposed amendments to Recommendation 16, to reflect rapid development of cross-border payment systems, changes to industry standards and help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 May ▶️fatf-gafi.org/en/publication…
New report by FATF regional partner MONEYVAL analyses Azerbaijan’s efforts to tackle money laundering and terrorist financing. For more info and to download the full report, see fatf-gafi.org/content/fatf-g… #moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney
📣 Public consultation on proposed changes to Recommendation 16, to reflect the rapid development of cross-border payment systems, changes to industry standards & to help make cross-border payments faster, cheaper, more transparent & inclusive. 🗓️3 May fatf-gafi.org/en/publication…
New report by Caribbean Financial Action Task Force (CFATF) on anti-money laundering and counter-terrorist financing measures in the British Virgin Islands. For more info, see fatf-gafi.org/content/fatf-g… #moneylaundering #terroristfinancing #followthemoney
📌Mali Eylem Görev Gücü (FATF) Başkanı T. Raja Kumar: 🗣️“Genel Kurul Haziran 2024'te Türkiye'nin gri listeden çıkarılıp çıkarılmayacağına karar verecek” @Elfkrc76 ekonomim.com/ekonomi/fatf-b…
FATF has updated its risk-based guidance on beneficial ownership and transparency of legal arrangements to help assess and mitigate money laundering and terrorist financing risks. See fatf-gafi.org/content/fatf-g… #MoneyLaundering #terroristfinancing #Followthemoney
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