Top Tweets for #goFinTel
USG @UN_OCT Voronkov congratulated @LiseGvH on her recent appointment as @KingdomNL_UN PR and thanked #TheNetherlands for the strong support and cooperation on #CounterTerrorism. They discussed collaboration on #CTTravel #goTravel, #CFT #goFintel & #PRR
#UNiteToCounterTerrorism
At the #NoMoneyForTerror conference, @UN_OCT highlighted #goFintel as an innovative software designed to strengthen Member States' financial intelligence capabilities
Developed thanks to the support of @FIUNederland and #KSA
#UNiteToCounterTerrorism #CFT
#UNCCT Advisory Board held its 1st expert level meeting chaired by #SaudiArabia & was briefed by @UN_OCT Countering Terrorism Financing Programme on approaches & innovative tools such as #goFintel with @FIUNederland to support Member States address current & emerging #FT threats
#GoFintel, a @UN_OCT and @UN_OICT collaboration is an innovative software enhances financial analysis to combat terrorism. Together, we can! #TechForGood
The #goFintel software =
➡️new application developed by @un_oct #UNCCT & @un_oict in partnership w/ @fiunederland
➡️supporting countries financial analysis to address terrorism financing #CFT & #AML
➡️#HRDDP on digital use
👉Info https://t.co/dH0cz89xT4
#UNiteToCounterTerrorism
Congrats @fiunederland 👏for being the🥇country to deploy the #UN #goFintel software developed by @un_oct #UNCCT & @un_oict to enhance financial analysis capacities to #CounterTerrorism financing #CFT & #AML
🙏🏻 @kingdomnl_un🇳🇱 #KSA🇸🇦& #India🇮🇳
👉 https://t.co/Rs5myL5ZAc
#UNCCT @un_oct Dir. Mauro Miedico thanked @fiunederland Head Ms. Verbeek-Kusters for the support in developing #goFintel software to #CounterTerrorism financing #CFT & #AML with @un_oict. They discussed next milestones for its implementation
🙏🏻 @kingdomnl_un🇳🇱 #KSA🇸🇦 & #Indian🇮🇳
#UNCCT @UN_OCT Director Miedico was honored to meet #FATF President Kumar. They discussed enhanced coordination incl. through the @UN Global #CounterTerrorism Compact to support Member States #capacitybuilding needs to counter the financing of terrorism #CFT & use #goFintel
USG @un_oct Voronkov was pleased to meet @pjaalbersberg, @nctv_nl National Coordinator for #CounterTerrorism & Security of the #Netherlands 🇳🇱 with @yokabrandt. They discussed new & emerging challenges in countering terrorism & ongoing cooperation, incl. on #cttravel & #gofintel
USG @un_oct Voronkov and #IMF DGC Luis Urrutia discussed ways to increase cooperation in countering money laundering & terrorist financing #CFT including through the #goFinTel initiative and @un Global #CounterTerrorism Coordination Compact
#UNiteToCounterTerrorism
#goFintel the next generation platform for Member States to counter #AML & #CFT is taking shape Strategic analysis is possible>https://t.co/vukiazcXCk
@salemavan @MeOmar2 @CKaushil @gnfr86Apzz @UN_OCT @UN_OICT @UN_UniteIdeas @AITtomorrow2day #EmergingTech #SDGs @CountrFinTerror
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