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GIABA - Inter Governmental Action Group against Money Laundering in We

GIABA IS TO ORGANIZE A REGIONAL TRAINING WORKSHOP ON INVESTIGATIVE JOURNALISM ON ....
https://www.giaba.org/ - Details - Similar

Who we are

The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. The FATF is 40-member body that sets international standards to ensure national authorities can effectively go after
https://www.fatf-gafi.org/en/the-fatf/who-we-are.html - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/ - Details - Similar

Home

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/home.html - Details - Similar

Howard Lutnick, CEO of Cantor Fitzgerald, supports Tether s backed sta

Howard Lutnick, CEO of Cantor Fitzgerald, supports Tether’s backed stablecoin, USDT. Lutnick s endorsement provides credibility as an outsider in the crypto industry and may help alleviate doubts. Tether s claim of havin
https://stockcoin.net/howard-lutnick-ceo-of-cantor-fitzgerald-supports-tethers-backed-stablecoin-usdt/ - Details - Similar

History of the FATF

The FATF was established in 1987 to tackle money laundering. Since then, its mandate has expanded to combat terrorist financing and the financing of proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/history-of-the-fatf.html - Details - Similar

Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

What we do

The Financial Action Task Force (FATF) leads global action to tackle money laundering, terrorist and proliferation financing.
https://www.fatf-gafi.org/en/the-fatf/what-we-do.html - Details - Similar

FATF Secretariat

The Secretariat of the FATF works to bring together expertise from around the world to fight money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/fatf-secretariat.html - Details - Similar

Outcomes of meetings

The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html - Details - Similar

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