📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic. Learn more about the objectives of the UK Presidency 👇 https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/uk-takes-over-fatf-presidency.html
https://nitter.privacyredirect.com/FATFNews/status/2072247467047805161#m
Published: July 1, 2026 09:14
📢The UK Presidency of the FATF under Giles Thomson kicks off today, committing to focus international efforts on collaboration and partnerships to fight crime and combat the global fraud epidemic.
Learn more about the objectives of the UK Presidency 👇
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🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity. ⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities: https://fatf-gafi.org/en/publications/Methodsandtrends/detecting-and-disrupting-tf-through-smsps.html #CTWeek
https://nitter.privacyredirect.com/FATFNews/status/2071640663221748006#m
Published: June 29, 2026 17:03
🆕FATF publication highlights how social media, instant messaging applications and streaming platforms are being abused to finance terrorist activity.
⚠️ Explore the latest risks and find recommendations to detect and disrupt these activities:…
🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud. ⏰1300 - 1500, 1 July 2026 🔗Register https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/fatf-roadmap-26-28-fraud-launch-event.html #FATF
https://nitter.privacyredirect.com/FATFNews/status/2070419710143848788#m
Published: June 26, 2026 08:11
🗓️EVENT: Launching the FATF’s Roadmap 26-28 on Combatting Fraud
Hear from the new FATF President, Giles Thomson, and key public and private sector stakeholders on the strategic direction to fight fraud.
⏰1300 - 1500, 1 July 2026
🔗Register…
📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.
Read the full outcomes ➡️ https://lnkd.in/eB6GB2hJ
#FollowTheMoney #FATF
https://nitter.privacyredirect.com/FATFNews/status/2068020730139193760#m
Published: June 19, 2026 17:18
📢 The sixth and final FATF Plenary meeting under the Mexican Presidency of @ElisadeAnda has concluded, with a comprehensive range of initiatives agreed to bolster the global fight against illicit finance.
Read the full outcomes ➡️ lnkd.in/eB6GB2hJ
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