Ready for the first session of the OECD Anti-Corruption and Integrity Forum here in Paris. This should be a very productive couple of days. #beneficialownership #amlcft #anticorruption #OECDintegrity

Thanks to everyone who joined our virtual conference on Evolving Financial Crimes and AML/CFT & P Innovations. We are available to provide the support you need to innovate your AML/CFT & P. Simply call +233 30277 2690 or email [email protected]

#amlcft #clydestoneinnovates

Get the in-depth view with our comprehensive AML/CFT solutions. Email [email protected] for a free demo. #ClydestoneInnovates #AMLCFT #KYC .

Meet the people in the #AML Team!
Their aim is to protect Andaria in all cases related to #AML CFT and enhance and prioritize onboarding new clients as they are brought in.
Their expertise and unique strengths are leading Andaria into an awesome future!
#Andarians #AndariaCulture

The Subject Matter
Powered By - PreScreening.io

European Union – 12th Sanctions Package

To read more: tinyurl.com/2yke83r8
Read about the product: prescreening.io

#amlcft #counterterrorist #sanctions #assetfreeze #duediligence #europe anunion #russia #europe

On May 8, 2024, the Financial Crimes Enforcement Network (FinCEN) issued an advisory concerning Iran-backed terrorist organizations.

Visit our website: rzolut.com/?utm_source=Li…

#fincen #OFAC #terroristorganization #AMLCFT

The AML Penalties – Quarterly Update for Q4 2023 is out!

Signup for free on zurl.co/d6v9 to get more updates and insights.
Visit our website: zurl.co/M3oJ

#quarterlyupdate #amlcft #duediligence #fatf #digitalasset #europeanunion #crypto #vasp

يشرفني دعوة جميع الزملاء لحضور ورشة 'المنظومة التشريعية الحديثة لمكافحة غسل الأموال وتمويل الإرهاب' التي سأقدمها الأسبوع القادم بإذن الله .. وتأتي هذه الورشة بعد اكتمال المنظومة التشريعية لمكافحة غسل الأموال وتمويل الإرهاب في سلطنة عمان.
للحضور:

eventbrite.com/e/540410681897
#AMLCFT

مقال جديد لي بعنوان :
سلطنة عُمان.. واليوم الدولي لمنع التطرف العنيف المفضي إلى الإرهاب

bit.ly/3HSh2uU

#AMLCFT #مكافحة_الارهاب #مكافحة_التطرف

Interested in #AMLCFT ?
Our latest newsletter covers 🇸🇨🇲🇹🇲🇼🇲🇺🇵🇾🇨🇷🇹🇹🇧🇼🇺🇦 and more
!
🌍 Launch of technical assistance in #Madagascar 🇲🇬
🌍 Collaboration with FATF Training Institute in South Africa
📖 Long Read on the challenge of #Metaverse

Read here lnkd.in/eWyxXBxF

【さらに便利に！】

リンク集をアップデートしました！

特に、ステーブルコインに関連する法令やガイドライン、AMLCFTに関する資料などがまとまっているのがハイライトです

ステーブルやクリプトの法令知識をちょっと調べるときに、すごく便利ですね

ブックマーク推奨です笑

Webinar Series:
How to spot Gold Investment Scam??

Sir Nazri
Kuala Lumpur
#education #amlcft #SirNazri #awareness #FollowTheMoney #knowledge sharing #dakwah #lawyers #dakwah islam #knowledge #goldjewellery

#Ukraine 🇺🇦
The EU Global Facility continues working w/ Ukrainian partners, delivering an info session on risk assessment methodology for NPOs to help them assess and adopt the relevant policy decisions to follow up steps on the implementation of FATF Rec 8 requirements
#AMLCFT

🎉🎥 Proud to unveil the Official Video of the #EUGlobalFacility on #AMLCFT

Over 7 years, the project provided technical assistance to partner countries around the 🌍

🫱🏽‍🫲🏻👏🏽 Thank you and congrats to everyone involved with you along the way
EU Service for Foreign Policy Instruments 🌐 Expertise France GIZ

We were delighted to recently interview Solène Clément, lawyer and President of OLAB.

Solène presented at our Paris conference this year where she presented a unique viewpoint on how AML/CFT.

Read the full interview: bit.ly/3GESu8p

*****
#AMLCFT
#businessregisters

UNODC partners with Indonesia on a policy dialogue workshop for the handling of money laundering and counter financing of terrorism related cases involving cryptoassets via public-private sector engagement. #AMLCFT #Cryptoassets

#CostaRica  🇨🇷 4th e-training on #AMLCFT for notaries.
➡️Focused on FATF IOs 1 (National coordination/risk assessment) and IOs 3 & 4 (Supervision of non-financial sectors – Notary sector)
👏🏽 Congratulations to all participants for their dynamic involvement linkedin.com/feed/update/ur…

Busy week for Central/Latin America and the #EUGlobalFacility 🌎!
🇦🇷 #Argentina : support to authorities/regulators on compliance with @FATF Rec 8 on the non-profit sector.
🇵🇦 #Panama : launch of a new activity on #cryptoassets and AMLCFT.
More info linkedin.com/feed/update/ur…

Technical Assistance to Haiti 🇭🇹 Assistance technique à #Haïti

Work session to define the upcoming technical assistance plan on #AMLCFT yesterday
Session de travail hier pour définir le plan d'assistance technique à venir sur #AMLCFT
linkedin.com/feed/update/ur…