RT @FATFNews: 🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in help….

RT @FATFNews: Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new pri….

RT @CoE_RuleofLaw: 🛡Fighting illicit finance, strengthening safeguards globally: @FATFNews & @coe MONEYVAL wrap up their plenary!. 📌 new-ro….

RT @FATFNews: 📅 Next week the FATF and its European regional partner, @coe’s MONEYVAL, will hold a joint Plenary meeting in Strasbourg aime….

A lot of this progress was possible thanks to the leadership of Canada, Minister @FP_Champagne, and the strong role played by FATF Vice President Jeremy Weil. I want to thank him sincerely — and recognize the important contributions he is making to our collective mission.

I just returned from a very rewarding trip to the G7 Finance Ministers and Central Bank Governors meeting. Opportunity to reinforce the central role @FATFNews and to make sure that global efforts to fight money laundering and terrorist financing remain high on the int agenda

Each organization has a unique mandate, but we’re part of the same ecosystem. At #CCPCJ, @FATFNews, @UNODC’s @GhadaFathiWaly & @INTERPOL_HQ’s Cyril Gout delivered a joint call: go after the profits of crime—together. Int’l cooperation must go beyond borders & across institutions.

RT @INTERPOL_HQ: Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits ge….

RT @FATFNews: 📢 Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human traffickin….

RT @UNODC_AC: Behind every dollar laundered is a victim – a family destroyed, a life lost, a community damaged. @UNODC, @FATFNews & @INTER….

RT @GhadaFathiWaly: Glad to join FATF President @ElisadeAnda & @INTERPOL_HQ to launch a call to action at #CCPCJ34 for stronger internation….

RT @FATFNews: This week the FATF President, @ElisadeAnda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at t….

RT @Hacienda_Mexico: Únete a la segunda #SemanaFintech y descubre cómo la tecnología está transformando el mundo de las finanzas. 🗓️ Jueve….

RT @FATFNews: The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts fr….

RT @FATFNews: Online child sexual exploitation is growing at an alarming rate. Financial intelligence has directly led to the identificati….

RT @FATFNews: The second FATF Plenary under President @ElisadeAnda has now concluded. Read about the outcomes of the Plenary, including up….

RT @FATFNews: FATF President @ElisadeAnda highlights importance of financial institutions/investigations in detecting & disrupting terroris….

RT @FATFNews: 📣 Key takeaways from #FATF speakers at this week's No Money For Terror conference:. @ElisadeAnda, Violaine Clerc and Jeremy W….

RT @HSCollective: At the #NoMoneyForTerror conference, @HSCollective Executive Director Lia van Broekhoven joined @ElisadeAnda from @FATFNe….

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear: cutting off financial flows to terrorists is critical to security. The FATF is driving this fight