The first FATF Plenary under the Presidency of @ElisadeAnda has concluded, outcomes include the adoption of assessments of Argentina & Oman, and proposed revisions to the standards related to FATF’s ongoing focus on financial inclusion. More at : https://t.co/CP9TipGgzdpic.twitter.com/rXA2rESP3p
????????????????????????????????????????????????????????????????????????????????????????????? ?????????????????????????? ???????????? Ferdinand Marcos Jr. ???????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????????????????
“??????????????????????????????????????????????????????????????????????????????????????? ???????????????????????????????????????????????????????????????????????????????? FATF ?????????????????????????????????????????????????? ??????????????????????????????????????????????????????????????????????????????” Lucas Bersamin ????????????????????????????????????????????????????????????????????????????????????????????????????????? (AML/CTF) ?????
