FATF @FATFNews Twitter profile

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FATF

@FATFNews

17 hours

Countries need to urgently step up efforts to target illicit profits of transnational organized crime. Call to action from heads of FATF, INTERPOL and UNODC. Read #moneylaundering #terroristfinancing #proliferationfinancing #amlcft #followthemoney

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FATF Retweeted

Egmont Group of FIUs

@EGFIU

11 days

📖 The Egmont Group is pleased to present a Public Summary Report on FIUs’ Role in the Fight Against the Abuse of NPOs for Terrorist Financing Activities. 💡 This report provides a refined understanding of how NPOs are exploited for TF purposes.

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FATF Retweeted

Jürgen Stock

@INTERPOL_SG

11 days

Journalists play an essential role in highlighting environmental issues and their consequences. #WorldPressFreedomDay is a moment to recognize the media’s important work in promoting transparency and accountability.

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Bland.ai

@usebland

1 day

Are you still hiring humans? ☎️ Call Bland:

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FATF

@FATFNews

11 days

New reports by FATF regional partner MONEYVAL analyse Croatia, Cyprus, Lithuania & Poland's efforts to tackle #MoneyLaundering and #terroristfinancing . Download the reports at . #mutualevaluation #Followthemoney

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FATF

@FATFNews

12 days

Only 1 day left to comment on proposed amendments to FATF's Recommendation 16. 📅 Deadline for comments: 3 May See details of the publication consultation at #Followthemoney

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FATF

@FATFNews

19 days

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 #Followthemoney #MoneyLaundering

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FATF Retweeted

Christine Lagarde

@Lagarde

26 days

International cooperation in action! #G20 #IMFMeetings

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FATF

@FATFNews

25 days

“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.” #Followthemoney

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FATF

@FATFNews

26 days

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. #Followthemoney #MoneyLaundering

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FATF

@FATFNews

27 days

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

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FATF

@FATFNews

28 days

“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

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FATF

@FATFNews

29 days

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

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Payment Card Settlement

@paymentcardcase

4 months

If your business accepted Visa and/or Mastercard between 2004 - 2019, you're now eligible to claim your share of a $5.5 billion Settlement. Eligible merchants must file a Claim Form by May 31, 2024.

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FATF

@FATFNews

1 month

Listen to new podcast about recent FATF-OECD report on misuse of the citizenship and residency by investment programmes 🎙 #Followthemoney #MoneyLaundering #Corruption

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FATF

@FATFNews

1 month

“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 #Followthemoney

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FATF

@FATFNews

1 month

FATF regional partner CFATF seeking Law Enforcement Advisor and an AML/CFT/CPF Coordinator. For details and how to apply: (deadline 30 April) & (deadline 26 April). #Followthemoney

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FATF

@FATFNews

1 month

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." #MoneyLaundering #Followthemoney

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FATF Retweeted

Treasury Department

@USTreasury

2 months

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.

Financial Action Task Force Highlights Treasury’s Efforts to Counter Illicit Finance

WASHINGTON — Today, the Financial Action Task Force (FATF)—the global standard-setting body for anti-money laundering, countering the financing of terrorism, and countering proliferation financing...

home.treasury.gov

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FATF Retweeted

CoinDesk

@CoinDesk

2 months

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.

Fewer Than 30% of Jurisdictions Globally Have Started Regulating Crypto: FATF Chief

The finding, termed a "call to action" by T. Raja Kumar, emerged from a report that explored which jurisdictions have adhered to the FATF's recommendations.

www.coindesk.com

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FATF

@FATFNews

2 months

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 #MoneyLaundering #terroristfinancing #proliferationfinancing #Followthemoney

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GiveSendGo

@GiveSendGo

3 months

Raise money the easy way!

Save Money with GiveSendGo

givesendgo.com

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FATF

@FATFNews

2 months

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 #Followthemoney #MoneyLaundering

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