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📢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://t.co/SaBwbGSqjY
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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://t.co/Wh0d43h2rX
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🔥 Top post: 📢 The October 2025 FATF Plenary concluded today 📌 4 countries r · 14.6K views
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📢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…
🆕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 activi…
🗓️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
🔗Regis…
📢 Ministers from across the globe have today reiterated their commitment to tackling illicit finance through multilateral coordinated action under the FATF to ensure crime does not pay.
Read the FATF Ministerial Declaration: https://t.co/…
Join the FATF at the @UNODC-@INTERPOL_HQ
Global Fraud Summit next week.
“Stopping Fraud with the FATF Anti-Money Laundering Toolkit” will explore how AML measures are being deployed in practice to disrupt fraud.
Learn more: https://t.co…
💼 Secondment opportunity with FATF regional partner, MONEYVAL👇
@coe's MONEYVAL assesses 33 countries' & jurisdictions' compliance with international standards to counter money laundering, terrorist financing & proliferation financ…
📢 Strengthening implementation of the risk-based approach and risk-based supervision: 100+ professionals from around the world came together at this week's FATF Learning & Development Forum, hosted by @hmtreasury.
Read the Meeting In…
🆕 The Financial Action Task Force has published a new paper examining the evolving threat of cyber-enabled fraud and how jurisdictions can harness the FATF Standards to combat it.
🔗 Learn more and read the report: https://t.co/U68qYjVbsK
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