@fatf_gafi

fatf_gafi has been a member of Linktree for 5 years and joined in August 2021. The social media accounts linked to from fatf_gafi are: • Facebook • Instagram • YouTube • LinkedIn • Email • X Besides social media accounts, fatf_gafi has populated their site with: • Webinar : Money Laundering from Environmental Crime • South Africa's progress in strengthening measures to tackle money laundering and terrorist financing • Korea's progress in strengthening measures to tackle money laundering and terrorist financing • FATF, Egmont Group, INTERPOL and UNODC call for stronger co-operation between countries as they launch handbook to fight money laundering • Follow-up Report The Bahamas • Guinea's measures to combat money laundering and terrorist financing • Montenegro's measures to combat money laundering and terrorist financing • FATF releases new paper on cyber-enabled fraud • Singapore's measures to counter money laundering, terrorist financing and proliferation financing • Follow-up Report Cyprus • Venezuela's measures to combat money laundering and terrorist financing • Dominica's measures to combat money laundering and terrorist financing • Mutual Evaluation of the Central African Republic • Japan's progress in strengthening measures to tackle money laundering and terrorist financing • Public Consultation on AML/CFT and Financial Inclusion - Updated FATF Guidance on AML/CFT Measures and Financial Inclusion • Malaysia's measures to counter money laundering, terrorist financing and proliferation financing • Austria's measures to counter money laundering, terrorist financing and proliferation financing • Costa Rica's progress in strengthening measures to tackle money laundering and terrorist financing • Detecting, Disrupting and Investigating Online Child Sexual Exploitation • Slovak Republic's progress in strengthening measures to tackle money laundering and terrorist financing • Serbia's progress in strengthening measures to tackle money laundering and terrorist financing • Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards • Italy's measures to counter money laundering, terrorist financing and proliferation financing • British Virgin Islands' measures to combat money laundering and terrorist financing • Outcomes FATF Plenary, 23-25 October 2024 • Azerbaijan's measures to combat money laundering and terrorist financing • Status of implementation of Recommendation 15 by FATF Members and Jurisdictions with Materially Important VASP Activity • Assessments • Global Fraud Summit Communiqué: 11 March 2024 • Environmental Crime • Publications • Bolivia's measures to combat money laundering and terrorist financing • Lesotho's measures to combat money laundering and terrorist financing • Saint Vincent & the Grenadines' measures to combat money laundering and terrorist financing • Costa Rica continues to strengthen measures against money laundering and terrorist financing • Cuba's progress in strengthening measures against money laundering and terrorist financing • Guidance on Beneficial Ownership and Transparency of Legal Arrangements • Germany's progress in strengthening measures to tackle money laundering and terrorist financing • Lebanon's measures to combat money laundering and terrorist financing • Jamaica's progress in strengthening measures to tackle money laundering and terrorist financing • Kyrgyz Republic Follow Up Report - 2024 • Nigeria's progress in measures to combat money laundering and terrorist financing • Mali's progress in strengthening measures to tackle money laundering and terrorist financing • Saint Lucia's progress in the combat against money laundering and terrorist financing • Public Consultation on Recommendation 16 on Payment Transparency • Brazil's measures to combat money laundering and terrorist financing • Outcomes FATF Plenary February 2024 • FATF Training and Support Activities • Joint Summary of FATF Standards Training • Misuse of Citizenship and Residency by Investment Programmes • Amendments to the FATF Standards to Strengthen Global Asset Recovery • Protecting non-profits from abuse for terrorist financing through the risk-based implementation of revised FATF Recommendation 8 • Best Practices on Combating the Abuse of Non-Profit Organisations • Recovering International Proceeds of Crime through Inter-Agency Networks • Luxembourg's measures to combat money laundering and terrorist financing • Finland's progress in strengthening measures to tackle money laundering and terrorist financing • Illicit Financial Flows from Cyber-enabled Fraud • Career opportunities at the FATF • Switzerland's progress in strengthening measures to tackle money laundering and terrorist financing • Crowdfunding for Terrorism Financing • Outcomes of the FATF Plenary - 25-27 October 2023 • FATF-INTERPOL Partnership: Igniting Global Change to Take the Profit Out of Crime • Asset Recovery • Consolidated assessment ratings • Countering Ransomware Financing • Private sector • Indonesia's measures to combat money laundering and terrorist financing • Fiji's progress in strengthening measures to tackle money laundering and terrorist financing • The United Arab Emirates' progress in strengthening measures to tackle money laundering and terrorist financing • Evaluation mutuelle du Tchad • Mutual Evaluation of Algeria • Türkiye's progress in strengthening measures to tackle money laundering and terrorist financing • Mutual Evaluation of Romania • Mutual Evaluation of North Macedonia • Uzbekistan's progress in strengthening measures to tackle money laundering and terrorist financing • Turkmenistan's measures to combat money laundering and terrorist financing • Kazakhstan's measures to combat money laundering and terrorist financing • Liberia's measures to combat money laundering and terrorist financing • Suriname's progress in strengthening measures to tackle money laundering and terrorist financing • Turks and Caicos Islands’ progress in strengthening its framework to tackle money laundering and terrorist financing • Private Sector Consultative Forum May 2023 • Burkina Faso's progress in strengthening measures to tackle money laundering and terrorist financing • Guía para un enfoque basado en riesgo para el Sector inmobiliario • FATF Joint Experts’ Meeting and FATF/UNODC Joint Workshop on Hawala 3-6 April 2023 • Outcomes FATF Plenary, 22-24 February 2023 • Follow-up Report Antigua and Barbuda • FATF Ministerial Declaration, 21 April 2022 • Colombia's progress in strengthening measures to tackle money laundering and terrorist financing • Report on the State of Effectiveness and Compliance with FATF Standards • Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers • Cross Border Payments - Survey Results on Implementation of the FATF Standards • Trade-Based Money Laundering • Stocktake on Data Pooling, Collaborative Analytics and Data Protection • Information for students and academia • Benin's progress in strengthening measures to tackle money laundering and terrorist financing • Mutual Evaluation and Follow-up Reports • Webinar on Crowdfunding for Terrorist Financing • Opportunities and Challenges of New Technologies for AML/CFT • www.fatf-gafi.org • Job Opportunity: Young Associate 2024-26