WebFormer member of the Board of Ágama Business Training. President of the Brazilian Institute for Prevention to Money Laundering and Terrorist Financing (IPLD) between 2024 and 2024. ... Former Head of the Brazilian delegation to FATF and GAFILAT. Former Chair of the Technical Assistance and Training Working Group (TATWG) of the Egmont … Web1 day ago · The FATF Training Institute has delivered another successful Standards Training Course this week in Busan, Korea, in partnership with its regional partners @GiabaEcowas and GABAC #training #FATF #MoneyLaundering #TerroristFinancing #FollowTheMoney . 13 Apr 2024 14:44:34
National Academy - Bureau of Alcohol, Tobacco, Firearms and …
WebNov 7, 2024 · The FATF Training Institute has delivered another successful five day in-person Standards Training Course in Busan, Korea. 18 delegations took part from … WebFinancial Action Task Force (FATF) 124,939 followers on LinkedIn. Leading global action to fight money laundering and terrorist financing The Financial Action Task Force (FATF) is an inter-governmental body established in 1989 by the Ministers of its Member jurisdictions. The objectives of the FATF are to set standards and promote effective … clearance diver australia
FATF Training and Support Activities
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. WebOct 13, 2016 · The opening ceremony of the FATF Training and Research Institute (TREIN) took place at the Busan International Finance Center (BIFC) on September 20, … 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 … clearance diver fitness