FATF

FATF

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

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📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury. Read the Meeting Insights fatf-gafi.org/content/fatf-gaf...… #AML #FATF

🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it. 🔗 Learn more and read the report: http:/bit.ly/4qYvQge

📅 Next week in Mexico City: the fifth FATF Week under the Mexican Presidency of @ElisadeAnda. 🌐 Representatives from the Global Network of 200+ jurisdictions will discuss the latest issues in the fight against illicit finance Learn more: lnkd.in/gdjPfXNa #FATF

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