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The FATF and APG mutual evaluation of Singapore assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in July 2025. ➡️http://bit.ly/4d86dV8

https://nitter.privacyredirect.com/FATFNews/status/2051946311964922103#m

Published: May 6, 2026 08:44

The FATF and APG mutual evaluation of Singapore assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations, at the time of an on-site visit in July 2025. ➡️bit.ly/4d86dV8 Video

🔎The FATF mutual evaluation of Austria assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations. ➡️http://bit.ly/425DY4s

https://nitter.privacyredirect.com/FATFNews/status/2049860408584839364#m

Published: April 30, 2026 14:36

🔎The FATF mutual evaluation of Austria assessed the effectiveness of the country’s anti-money laundering, countering terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations. ➡️bit.ly/425DY4s …

🆕The FATF mutual evaluation of Italy assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations. Learn more in the full report and hear from experts involved in the assessment 👇🎬 http://bit.ly/4mNNd2J

https://nitter.privacyredirect.com/FATFNews/status/2047586962110816297#m

Published: April 24, 2026 08:02

🆕The FATF mutual evaluation of Italy assessed the effectiveness of the country’s AML/CFT/CPF measures, and their level of compliance with the FATF Recommendations. Learn more in the full report and hear from experts involved in the assessment 👇🎬 …

📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay. Read the FATF Ministerial Declaration: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/Ministerial-Declaration-2026.html #FATF #FollowTheMoney

https://nitter.privacyredirect.com/FATFNews/status/2045253630962401595#m

Published: April 17, 2026 21:30

📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay. Read the FATF Ministerial Declaration: fatf-gafi.org/content/fatf-g… …

Join the FATF at the >@UNODC-@INTERPOL_HQ Global Fraud Summit next week. “Stopping Fraud with the FATF Anti-Money Laundering Toolkit” will explore how AML measures are being deployed in practice to disrupt fraud. Learn more: http://bit.ly/4rux6I6 #GlobalFraudSummit

https://nitter.privacyredirect.com/FATFNews/status/2032404083223527616#m

Published: March 13, 2026 10:31

Join the FATF at the @UNODC-@INTERPOL_HQ Global Fraud Summit next week. “Stopping Fraud with the FATF Anti-Money Laundering Toolkit” will explore how AML measures are being deployed in practice to disrupt fraud. Learn more: bit.ly/4rux6I6 …

RT by @FATFNews: Join us at the #GlobalFraudSummit for a side event on protecting victims & the financial system, with representatives from leading organizations, including @FATFnews, @IMF, and from the private sector. Attend in person or online at https://bit.ly/4umra6B

https://nitter.privacyredirect.com/UNODC_FinCrime/status/2032366051753955601#m

Published: March 13, 2026 08:00

Join us at the #GlobalFraudSummit for a side event on protecting victims & the financial system, with representatives from leading organizations, including @FATFnews, @IMF, and from the private sector. Attend in person or online at bit.ly/4umra6B

💼 Secondment opportunity with FATF regional partner, MONEYVAL👇 @coe's MONEYVAL assesses 33 countries' & jurisdictions' compliance with international standards to counter money laundering, terrorist financing & proliferation financing 🔗https://talents.coe.int/en_GB/careersmarketplace/JobDetail/Programme-Managers-Moneyval/1267 #AML #Jobs

https://nitter.privacyredirect.com/FATFNews/status/2031063122929184890#m

Published: March 9, 2026 17:42

💼 Secondment opportunity with FATF regional partner, MONEYVAL👇 @coe's MONEYVAL assesses 33 countries' & jurisdictions' compliance with international standards to counter money laundering, terrorist financing & proliferation financing …

📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury. Read the Meeting Insights https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/learning-and-development-forum-february-2026.html#carousel-63635512f8-item-2e05059607-tabpanel #AML #FATF

https://nitter.privacyredirect.com/FATFNews/status/2027417939486327078#m

Published: February 27, 2026 16:17

📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury. Read the Meeting Insights…

🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it. 🔗 Learn more and read the report: http://bit.ly/4qYvQge

https://nitter.privacyredirect.com/FATFNews/status/2026595867092799703#m

Published: February 25, 2026 09:51

🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it. 🔗 Learn more and read the report: bit.ly/4qYvQge

The fifth FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded on Friday, with continued commitment to stop criminals from profiting from illicit activity. Learn about the Plenary outcomes 🔗https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html #FATF #FollowTheMoney #GAFI

https://nitter.privacyredirect.com/FATFNews/status/2024147267121242237#m

Published: February 18, 2026 15:41

The fifth FATF Plenary under the Mexican Presidency of @ElisadeAnda concluded on Friday, with continued commitment to stop criminals from profiting from illicit activity. Learn about the Plenary outcomes 🔗fatf-gafi.org/en/the-fatf/ou… #FATF…

📅 Next week in Mexico City: the fifth FATF Week under the Mexican Presidency of @ElisadeAnda. 🌐 Representatives from the Global Network of 200+ jurisdictions will discuss the latest issues in the fight against illicit finance Learn more: https://lnkd.in/gdjPfXNa #FATF

https://nitter.privacyredirect.com/FATFNews/status/2019739210652008488#m

Published: February 6, 2026 11:45

📅 Next week in Mexico City: the fifth FATF Week under the Mexican Presidency of @ElisadeAnda. 🌐 Representatives from the Global Network of 200+ jurisdictions will discuss the latest issues in the fight against illicit finance Learn more: lnkd.in/gdjPfXNa…

📢Out today: the FATF Mutual Evaluation Report of Belgium. An international team of experts assessed Belgium’s defences against illicit finance. 🎬Learn more from experts involved in the process 👇 And read the report🔗https://www.fatf-gafi.org/en/publications/Mutualevaluations/mer-belgium-2025.html #FATF #FollowTheMoney

https://nitter.privacyredirect.com/FATFNews/status/2000982611032723957#m

Published: December 16, 2025 17:33

📢Out today: the FATF Mutual Evaluation Report of Belgium. An international team of experts assessed Belgium’s defences against illicit finance. 🎬Learn more from experts involved in the process 👇 And read the report🔗fatf-gafi.org/en/publication… …

🆕The FATF and APG mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, combatting terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations ➡️http://bit.ly/455mTJD

https://nitter.privacyredirect.com/FATFNews/status/1999423220995465613#m

Published: December 12, 2025 10:16

🆕The FATF and APG mutual evaluation of Malaysia assessed the effectiveness of the country’s anti-money laundering, combatting terrorist financing and proliferation financing measures, and their level of compliance with the FATF Recommendations …

📅 Hear from international experts at our FATF-@AfDB_Group webinar: 'Exiting the FATF Grey List – Success Stories and Pathways to Sustainable Compliance' 📅 11 December 2025 ⏰ 11:00 - 12:40 (CET) 💻 Online 🔗 Full speaker list and registration: https://lnkd.in/eXiUjRQj #AML

https://nitter.privacyredirect.com/FATFNews/status/1996213648365146586#m

Published: December 3, 2025 13:43

📅 Hear from international experts at our FATF-@AfDB_Group webinar: 'Exiting the FATF Grey List – Success Stories and Pathways to Sustainable Compliance' 📅 11 December 2025 ⏰ 11:00 - 12:40 (CET) 💻 Online 🔗 Full speaker list and registration:…

RT by @FATFNews: The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA Congratulates the countries & continues to work with them to sustain the gains & strengthen their AML/CFT/PF Regimes.

https://nitter.privacyredirect.com/GiabaEcowas/status/1982323240908325175#m

Published: October 26, 2025 05:47

The just concluded FATF plenary in Paris delisted Nigeria & Burkina Faso from the grey list, following the diligent completion of their recommended actions. GIABA Congratulates the countries & continues to work with them to sustain the gains & strengthen…

📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇 https://www.fatf-gafi.org/en/publications/Fatfgeneral/outcomes-FATF-plenary-october-2025.html #FATF #FollowTheMoney

https://nitter.privacyredirect.com/FATFNews/status/1981781415852114204#m

Published: October 24, 2025 17:54

📢 The October 2025 FATF Plenary concluded today 📌 4 countries removed from the grey list 📌 Adoption of Belgium and Malaysia mutual evaluation reports 📌 New guidance on asset recovery approved Learn more on the key outcomes 👇…

📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. ➡️http://bit.ly/3LboBlz

https://nitter.privacyredirect.com/FATFNews/status/1978418168495317217#m

Published: October 15, 2025 11:10

📆 The October 2025 FATF Week starts on Monday. 🌐Delegates from across the Global Network of more than 200 jurisdictions and observers will attend the Working Group and Plenary meetings and address key issues in the fight against illicit finance. …

RT by @FATFNews: Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters: https://bit.ly/4peooho

https://nitter.privacyredirect.com/UNODC/status/1975094970940862796#m

Published: October 6, 2025 07:05

Speedy international cooperation in financial investigations is necessary to combat financial and economic crime. Any delays in investigations can cost a successful outcome. Learn why effective informal cooperation matters: bit.ly/4peooho

📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register: https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/webinar-demystifying-extended-confiscation.html #AML

https://nitter.privacyredirect.com/FATFNews/status/1973049603512582531#m

Published: September 30, 2025 15:37

📢 Hear from international experts at our upcoming FATF webinar on confiscating criminal assets Expert panellists will help navigate changes to the FATF Standards on asset recovery and share challenges and best practices 📅 9 October 🔗Register:…

RT by @FATFNews: Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (@FATFNews) is a key partner in the fight.

https://nitter.privacyredirect.com/INTERPOL_HQ/status/1970891649833459904#m

Published: September 24, 2025 16:42

Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (@FATFNews) is a key partner in the fight. …