WebThe FATF delivers these activities worldwide, including at the FATF Training Institute in Busan, Korea, and often in partnership with FATF members, FATF-Style Regional … WebThe FATF delivers these activities worldwide, including at the FATF Training Institute in Busan, Korea, and often in partnership with FATF members, FATF-Style Regional …

Financial Action Task Force (FATF) LinkedIn

WebThe first ever FATF Standards Training Course for trainers has taken place! Anti-money laundering experts from the FATF Training Institute in Korea shared best practice and assessed progress over two weeks, with help from their FATF Secretariat colleagues based in Paris. # FollowTheMoney # training # moneylaundering # terroristfinancing WebThe Financial Action Task Force (FATF) is the global standard setter on combatting money laundering, the financing of terrorism and the proliferation of weapons of mass destruction. pioneer woman food recipes

@FATFNews: The FATF Training Institute has delivered another …

WebThe TREIN institute meets the need for training and capacity-building in the implementation of anti-money laundering and counter-terrorist financing (AML/CFT) measures. Through the institute’s facilities, government officials from all member countries of the FATF Global Network will have access to a comprehensive training and research … http://www.imfati.org/ WebThe Africa Training Institute (ATI) of the International Monetary Fund (IMF) is part of a network of IMF regional training centers around the world, which help develop countries’ … pioneer woman for sale