RT @UN_CTED: ASG Natalia Gherman, ED @UN_CTED and @ElisadeAnda, President of Financial Action Task Force met to discuss future lines of coo….

RT @UN_OCT: USG @UN_OCT Voronkov met with #FATF President @ElisadeAnda to explore ways to deepen collaboration on countering terrorist fina….

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Read the reports 🔽. 🔹 Curaçao: 🔹 Sint Maarten: #AML #CFT #CPF #FATF #FollowTheMoney

The Curaçao Mutual Evaluation Report and the Sint Maarten Mutual Evaluation Report by FATF regional partner @CFATFGAFIC are now published on the FATF website.

💡Learn more in next week's webinar which will hear from experts across the Global Network including @DGTresor, @UN_CTED and @esaamlg. 🗓 Tuesday, 22 July 2025 .🕜 13:30–15:00 (Paris Time) .🔗 . #FATF #TerroristFinancing

🔧 Our Comprehensive Update on Terrorist Financing Risks sets out key recommendations aimed at enhancing countries' understanding and responses to terrorist financing including: . 🌐strengthening international cooperation.🤝 developing targeted public private partnerships. #CFT

🎞On the 30th Anniversary of the @EGFIU, FATF President @ElisadeAnda reflects on the critical role of the Egmont Group in helping to ensure the integrity of the international financial system

📅 This week the FATF is at the Egmont Plenary in Luxembourg marking the 30th Anniversary of the @EGFIU. 🌐With FIUs playing a central role in the international AML/CFT system, the Egmont Group is a key partner in putting the FATF Standards into practice 💪. #AML #CFT

RT @UNODC_AC: 69% of jurisdictions show major gaps in tackling terrorist financing. @UNODC contributed to @FATFNews latest report to help….

RT @UN_CTED: @UN_CTED co-led the preparation of the @FATFNews Comprehensive Update on Terrorist Financing Risks and welcomes its release to….

🆕 A new report by the FATF highlights serious and evolving terrorist financing risks and warns of gaps in countries’ abilities to fully understand terrorism financing trends and respond effectively. Read the report:

FATF’s updated guidance promotes inclusion through risk-based and proportionate AML/CFT measures. 💡 . 🎥Hear from experts in our new video and see what is new:

Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect. Thank you, Jeremy Weil! 👏. #FATF #FinancialIntegrity #AML #CTF

“Financial inclusion is vital in the fight against illicit finance.”. 🔗Read the full article by Elisa de Anda Madrazo, FATF President, and Dr. Alfred Hannig, Chief Executive Officer of the Alliance for Financial Inclusion:

With virtual assets inherently borderless, regulatory failures in one jurisdiction can have global consequences.🔍. 📄 Read more in the Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs:. #FATF #IllicitFinance #TravelRule

📢 Updated guidance from the FATF will support countries and the private sector in bringing more people into the formal financial sector through proportionate, risk-based approaches to tackling illicit finance 👇.

🔧 Read the report to find common enforcement obstacles, practical risk indicators, and examples of good practice to help competent authorities and the private sector detect evasion 👇.

🆕FATF report reveals significant vulnerabilities across the global financial system in countering the financing of weapons of mass destruction. ⚠️ Illicit actors are employing increasingly sophisticated methods to evade sanctions and circumvent export controls. #CPF

🔐The revisions to Recommendation 16 of the FATF Standards will improve the safety and security of cross-border payments, in line with the G20 initiative to make payments faster, cheaper, more transparent and accessible👇. . #AML @G20SouthAfrica #G20.

🗣️The changes have been informed by two public consultations which gathered more than 300 responses from financial institutions, industry associations, civil society, practitioners, international organisations and public authorities. Learn more 🔗