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FATF
@
FATFNews
Paris, France
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Financial Action Task Force: anti-#moneylaundering and counter #terroristfinancing standard setter.
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462
Mga Tweet
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114
Mga Sinusundan
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22,935
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FATF
@FATFNews
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Mar 21 |
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How is crime and #corruption hidden behind shell companies, foundations or express trusts?
This report looks at techniques and methods used to conceal #beneficialownership for #moneylaundering ▶️ bit.ly/2LjSkIO #OECDintegrity pic.twitter.com/a6gqgFh3Wl
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FATF
@FATFNews
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Mar 20 |
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How do 'Golden Visas' pose risks of money laundering?
This afternoon - 14:30 CET - tune in as FATF Executive Secretary David Lewis joins the debate #OECDintegrity
Watch live here ▶️ youtube.com/watch?v=3oSvea… pic.twitter.com/3ctLF0gEOK
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FATF
@FATFNews
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Mar 19 |
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#Peru proves it has a strong political commitment against #MoneyLaundering and #TerroristFinancing and their compliance with the FATF recommendations
#GAFILAT ▶️ bit.ly/2uj5riY pic.twitter.com/Vdcltjm07l
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FATF
@FATFNews
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Mar 16 |
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We’re #hiring a Senior Policy Analyst and Policy Analysts, don’t miss out #JobOpps at FATF!!! Deadline for applications: 26 March 2019. Details at: bit.ly/2Ca3yK1 pic.twitter.com/ifBcOJxUIX
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FATF
@FATFNews
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Mar 15 |
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Share your views with us on risk-based approach guidance for trust and company service providers.
Deadline for comments: 08 April
➡️ bit.ly/2NyMTEd
#moneylaundering #terroristfinancing pic.twitter.com/PQJc8ozVgS
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FATF
@FATFNews
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Mar 14 |
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Share your views on draft guidance for the risk-based approach to anti-#moneylaundering & counter #terroristfinancing measures for #accountants.
Deadline for comments: 08 April 2019 ▶️ bit.ly/2NyMTEd pic.twitter.com/48dG6ojU2r
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FATF
@FATFNews
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Mar 13 |
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How should #virtualasset service providers handle information on transaction originators and beneficiaries? Deadline for comments: 8 April twitter.com/FATFNews/statu…
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FATF
@FATFNews
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Mar 12 |
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How effectively are countries tackling #moneylaundering #terroristfinancing? Explore an up-to-date overview of the countries assessed sofar.
👉 bit.ly/2EXuuxk pic.twitter.com/Sj6gWUFf2S
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FATF
@FATFNews
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Mar 11 |
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Give us your feedback on the draft risk-based approach guidance for #Legalprofessionals! Deadline for comments: 08 April bit.ly/2NyMTEd #moneylaundering #terroristfinancing twitter.com/FATFNews/statu…
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FATF
@FATFNews
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Mar 10 |
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Terrorist organisations continue to have a significant and devastating impact in the regions where they are active. Combating #terroristfinancing remains a top priority for FATF.
Read more on FATF’s current action.
👉 bit.ly/2TzLXVK pic.twitter.com/IJ6aD7TtKd
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FATF
@FATFNews
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Mar 7 |
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Opportunity at FATF: we are looking for a Senior Policy Analyst and Policy Analysts.
Details at: bit.ly/2Ca3yK1
Deadline for applications: 26 March 2019 pic.twitter.com/o2xEekraLw
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FATF
@FATFNews
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Mar 7 |
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Which of these FATF Plenary decisions to tackle #moneylaundering #terroristfinancing are relevant to the private sector?
Sign up for the FATF Business Bulletin ➡️ bit.ly/2Pb1BF3 pic.twitter.com/zl7uJzkKX7
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FATF
@FATFNews
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Mar 5 |
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The FATF has issued a statement on #Brazil’s steps towards addressing deficiencies regarding targeted financial sanctions ▶️bit.ly/2NHZsNH pic.twitter.com/SEvwrJab8v
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FATF
@FATFNews
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Mar 1 |
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Share your views on draft guidance for the risk-based approach to anti-#moneylaundering & counter #terroristfinancing measures for #accountants.
Deadline for comments: 08 April bit.ly/2NyMTEd
#moneylaundering #terroristfinancing pic.twitter.com/CNHnd2J4r5
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FATF
@FATFNews
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Peb 28 |
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Mitigating #moneylaundering & #terroristfinancing risks from #virtualassets.
How should #virtualasset service providers handle information on transaction originators and beneficiaries?
Deadline for comments: 8 April. 👉 bit.ly/2HdhwOL pic.twitter.com/qw9wu2A5bD
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FATF
@FATFNews
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Peb 28 |
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Have your say on a risk-based approach guidance for trust and company service providers.
Deadline for comments: 08 April
➡️ bit.ly/2NyMTEd
#moneylaundering #terroristfinancing pic.twitter.com/ZofgFrx24b
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FATF
@FATFNews
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Peb 27 |
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Give use your feedback on the draft risk-based approach guidance for #Legalprofessionals! Deadline for comments: 08 April bit.ly/2NyMTEd #moneylaundering #terroristfinancing pic.twitter.com/zGKjPyJZCH
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FATF
@FATFNews
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Peb 25 |
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Jurisdictions that may pose a risk to the financial system due to strategic deficiencies in in their anti #moneylaundering & counter #terroristfinancing measures. Updated last week during #FATFweek ➡️
bit.ly/2VcIlpK and bit.ly/2T9pizd pic.twitter.com/slCRlyP8KC
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FATF
@FATFNews
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Peb 22 |
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FATF President Marshall Billingslea presented the outcomes from FATF Week to members of the media, including: bit.ly/2GDZBRB pic.twitter.com/imI868HtVv
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FATF
@FATFNews
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Peb 21 |
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Day two of the FATF Plenary is underway... #moneylaundering #terroristfinancing #proliferationfinancing #FATFweek
👉 bit.ly/2SQ6Go2 pic.twitter.com/yF324kshYJ
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