FATF's October 2024 Milestones in Fighting Financial Crimes | AKW Consultants

Learn about the latest decisions of FATF for financial crime prevention including the removal of Senegal from the grey list and updates on high-risk jurisdictions.
Public

https://www.linkedin.com/pulse/fatfs-october-2024-strides-beginning-new-era-global-fight-gn2mf/?trackingId=JIPMD1uMOXMQfxcy%2BZXBhQ%3D%3D