FATF concludes last Plenary Meeting under Singapore’s presidency on June 28

News Anti-money laundering Portuguese General Updates

Date: 8th Jul, 2024 Source: Financial Activities Control Council (COAF) Country: Brazil Original Source

Brief

A sexta e última sessão plenária do Grupo de Ação Financeira (Gafi) sob a presidência de T. Raja Kumar, de Singapura, terminou no dia 28 de junho de 2024. Delegados de mais de 200 jurisdições da Rede Global e observadores de organizações internacionais participaram dessas discussões na cidade-Estado de Singapura, na Ásia. O Conselho de

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Financial Activities Control Council (COAF)

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FATF concludes last Plenary Meeting under Singapore’s presidency on June 28

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Financial Activities Control Council (COAF)

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FATF concludes last Plenary Meeting under Singapore’s presidency on June 28

Brief

Financial Activities Control Council (COAF)

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