FATF

This account is verified because it is a government or multilateral organization account. Learn more

@FATFNews

The Financial Action Task Force leads global action to combat money laundering and terrorist financing

Paris, France fatf-gafi.org Joined January 2012

171 Following 135K Followers 2K Posts

Latest posts 5

FATF @FATFNews 5d

📢 New FATF report calls for global action to disrupt scam compounds

Read the report to find practical approaches that will help disrupt criminal activity before victims make payments, as well as after🔗bit.ly/4iyXQ7X

#FATFAgainstFraud

1:55

FATF @FATFNews Oct 30

The first FATF Plenary under the UK Presidency of Giles Thomson concluded today, with countries agreeing global action to tackle evolving financial crime threats, including the rising threat posed by virtual assets, fraud and scam compounds.

🔗Learn more: bit.ly/4jPnx6m

0:58

FATF @FATFNews Oct 20

📅 The first FATF Plenary under the UK Presidency of Giles Thomson will take place next week.

➡️Delegates from across the FATF Global Network of 200+ jurisdictions will exchange on evolving threats to global financial integrity and security.

Learn more🔗fatf-gafi.org/en/news/fatf-w…

FATF @FATFNews Sep 29

🔎 The FATF-APG mutual evaluation of Canada assessed the effectiveness of the country’s AML/CFT/CPF measures, and their compliance with the FATF Recommendations.

Learn more in the full report and in the video below 👇🎬

bit.ly/3VVDlue

1:59

FATF @FATFNews Sep 23

The FATF mutual evaluation of Türkiye assessed the effectiveness of the country’s defences against illicit finance and technical compliance with the FATF Recommendations.

Learn more in the full report and hear from experts involved in the assessment 👇

bit.ly/4h9jfFi

2:04