Top Tweets for #CFATF
How can #Caribbean countries tackle emerging terrorism financing risks?
At the #CFATF Plenary Week in 🇹🇹, a session discussed Countering the Misuse of Virtual Assets & Virtual Asset Service Providers for Terrorism Financing
by @UN_OCT #UNCCT #CFT programme & @CFATFGAFIC
During the @CFATFGAFIC Plenary we shared recent actions made by #OAS_DTOC together with Caribbean State members in the fight against #MoneyLaundering, #IllegalMining and #RecoveryOfAssets mainly together with #Guyana🇬🇾, #Suriname🇸🇷 @RegionalSystem🇧🇧 and #CFATF🇹🇹 🌎
Today, HE The Governor, Mrs. Sarah Tucker, Premier Hon. Joseph E. Farrell launched the #CFATF Mutual Evaluation in #Montserrat. Running until 19/04/24, this assessment aims to strengthen our defenses against money laundering and terrorist financing.
@UKinMontserrat
A new follow-up report by FATF partner CFATF sets out the progress that The Bahamas has made to tackle money laundering & terrorist financing.
See the update on actions taken here ➡️ https://t.co/zWucVAIfPe
#followthemoney #moneylaundering #terroristfinancing #CFATF #bahamas
We are looking for a Deputy Executive Director (Bilingual- English/Spanish). Applications should be submitted BOTH in English and Spanish BY January 31st, 2023. See this document for further details.
#deputyexecutivedirector #bilingual #vacancy #jobopportunity #fatf #cfatf
We are seeking a suitably qualified individual for the position of Legal Advisor.
Deadline for submission of applications is January 24th, 2023. See the advertisement for details of the position:
https://t.co/PeXXgHTF8q
#legal #legaladvisor #cfatf #vacancy
A follow-up report by FATF Partner @CFATFGAFIC sets out the progress that The Bahamas has made to tackle #moneylaundering and #terroristfinancing.
See the update on the actions taken👉 https://t.co/B7sOOZpe3y
#FollowTheMoney #thebahamas #cfatf
Another successful FATF Standards training course! The anti-money laundering and counter-terrorist financing training included experts from FATF’s Caribbean regional partner @CFATFGAFIC.
#FollowTheMoney #CFATF #GAFIC #FATF #FATFmakesadifference
⚡ Mr. Kerry Lucio, Law Enforcement Advisor at Caribbean Financial Action Task Force #CFATF stressed the importance of @UNODC’s work on #TraffickingInPersons focused #PPPs in Latin America and the Caribbean.
📌Read #PPPCompendium 💻 https://t.co/JbzlsISInZ to learn more📘
We are deeply honored to be admitted as an Observer Organization in the @CFATFGAFIC. We look forward to increasing our cooperation on #MoneyLaundering, #ProliferationFinancing and other related issues 🌎 #OAS #OEA #GAFIC #CFATF
Is #Regulation good for the #Cryptocurrency ecosystem?
Vote below and share a comment on your thoughts.
#CryptoRegulation #SEC #ElSalvador #Bitcoin #NFTs #DeFi #CFATF #Altcoins #CryptoNews #Ethereum
Jamaica's anti-money laundering and counter-financing of terrorism framework should be at the level where it can get the full stamp of approval from the Caribbean Financial Action Task Force.
#CFATF #moneylaundering
https://t.co/0UsAS5zymU
2/2 During the #Senate debate I shared the good news that 🇯🇲 was recently upgraded in 12 #CFATF MER Recommendations. We continue to work at re-classification and the BSA Orders will take us further in meeting #CFATF and #FAFT obligations. #BuildingBackStronger
@Min_AGLATT Today, we celebrate with joy as Trinidad & Tobago 🇹🇹 is removed from the grey list by the Financial Action Task Force (FATF) 🎉
Significant work was undertaken by our national authorities towards achieving this milestone in our AML/CFT/PF regime. #FATF #CFATF #aml
Trinidad and Tobago has completed its action plan and is no longer a jurisdiction under increased monitoring. The #FATF welcomes the significant progress in the country's ability to combat money laundering and terrorist financing https://t.co/czk8TJmw39 @Min_AGLATT #FATFweek
Getting it done ✅
Early today one today #CLEANCOMPLEX @ 80kg| 176 lbs crossfitagainstthefire 🔥so excited for #CFATF getting their new Building for the box! Exciting things to come for these guys charliewells85… https://t.co/7tG6G29k9S
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