Top Tweets for #ProliferationFinancing
The Ministry of Finance has requested ICSI to support the Sectoral Risk Assessment (SRA) process under the upcoming National Risk Assessment (NRA) 2025, focusing on #MoneyLaundering, #TerroristFinancing, and #ProliferationFinancing.
The @GAFILAT assessment of El Salvador's measures to combat #moneylaundering, #terroristfinancing & #proliferationfinancing: the country made significant progress in technical compliance but still faces some challenges in effective implementation. ➡️https://t.co/GflIsXVEZL
Understand and evaluate your risk exposure to Proliferation Financing. This is crucial in adhering to updated AML policies.
Visit our Proliferation Financing web page for more information and stay informed! - https://t.co/mw1sDz1P6u
#IAB #AMLpolicies #ProliferationFinancing
Watch the live press conference on outcomes of Singapore Plenary from 17:00 Singapore time today on YouTube https://t.co/kJKV0F8F6Y
#Followthemoney #terrorismfinancing #proliferationfinancing
Meetings underway at FATF Week in Singapore - agenda covering.
@FATFNews | @GiabaEcowas
#MoneyLaundering #terroristfinancing #proliferationfinancing
Heads of Delegation of FATF and Global Network at the Plenary.
@FATFNews | @GiabaEcowas
#Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing
Heads of Delegation of FATF and Global Network at the Plenary
#Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing
Launch on Plenary's 2nd day of “Breaking Barriers: Inspiring the Next Generation of Women Leaders”, part of Singapore President's Women in FATF and the Global Network (WFGN) initiative. More to follow!
#Followthemoney #moneylaundering #terrorismfinancing #proliferationfinancing
Discussing ongoing at the Singapore Plenary. More to follow
#Followthemoney #terrorismfinancing #proliferationfinancing
Meetings underway at FATF Week in Singapore - agenda covering #MoneyLaundering #terroristfinancing #proliferationfinancing
More to follow!
What is the FATF and how does it help countries tackle the illicit financial flows that fuel crime and terrorism?
Read more about the FATF https://t.co/daOjHOh8as
#FollowTheMoney #moneylaundering #terroristfinancing #proliferationfinancing
FATF Week underway in Singapore under Presidency of T. Raja. Kumar, with Plenary from 26-28 June. Read more https://t.co/kfR9p7pEER
#Followthemoney #terroristfinancing #proliferationfinancing
FATF is recruiting two vacancies in its communications team in the Secretariat. Interested in joining the fight against #moneylaundering, #terroristfinancing and #proliferationfinancing, check out the FATF website: https://t.co/aenleXPqhM
Deadline : 9 June
#Followthemoney
Countries need to urgently step up efforts to target illicit profits of transnational organized crime. Call to action from heads of FATF, INTERPOL and UNODC. Read https://t.co/TZPD8HDCwN
#moneylaundering #terroristfinancing #proliferationfinancing #amlcft #followthemoney
FATF Ministers meet this week in Washington DC to discuss global efforts to combat #MoneyLaundering , #terroristfinancing and #proliferationfinancing. At the biennial meeting, Ministers to approve FATF’s future strategic direction.
#FollowTheMoney
KPMG’s latest report on #ProliferationFinancing delves into Bank Negara Malaysia's revised Anti-Money Laundering/Counter Financing of Terrorism/Counter Proliferation Financing (AML/CFT/CPF) and Targeted Financial Sanctions policies.
Download insights https://t.co/bkYKV8gUOr
Read about steps FATF members, plus other jurisdictions with most materially important Virtual Asset activities, have taken to regulate Virtual Asset Service Providers. Read more https://t.co/LLUVYu3lHE
#MoneyLaundering #terroristfinancing #proliferationfinancing #Followthemoney
New report by FATF regional partner MONEYVAL analyses Azerbaijan’s efforts to tackle money laundering and terrorist financing. For more info and to download the full report, see https://t.co/vpUkO8qWkq
#moneylaundering #terroristfinancing #proliferationfinancing #Followthemoney
#TeamEurope welcomes Uganda's delisting from the @FATFNews "grey list" following significant progress made by Uganda 🇺🇬, with EU 🇪🇺 support, in improving its anti #MoneyLaundering, anti #terroristfinancing & #proliferationfinancing regime.
🇪🇺👏🇺🇬
https://t.co/dUXHMLBRIg
Most Popular Users
Elon Musk 
@elonmusk
240.7M followers
Barack Obama
@barackobama
119.2M followers
Donald J. Trump
@realdonaldtrump
111.7M followers
Cristiano Ronaldo
@cristiano
110.9M followers
Narendra Modi
@narendramodi
107M followers
Rihanna
@rihanna
97.7M followers
NASA
@nasa
92.2M followers
Justin Bieber
@justinbieber
91M followers
KATY PERRY
@katyperry
87.8M followers
Taylor Swift
@taylorswift13
81.7M followers
Lady Gaga
@ladygaga
73.2M followers
Virat Kohli
@imvkohli
70.1M followers
Kim Kardashian
@kimkardashian
69.9M followers
YouTube
@youtube
68.7M followers
Bill Gates
@billgates
64M followers
Neymar Jr
@neymarjr
62.9M followers
The Ellen Show
@theellenshow
62.4M followers
CNN
@cnn
61.9M followers
Selena Gomez
@selenagomez
60.9M followers
X
@x
60.8M followers