Brief

"On October 25, 2024, the first FATF Plenary under the presidency of Mexico concluded. The meeting brought together over 200 delegates from various jurisdictions and international organizations to discuss key issues related to money laundering, terrorism financing, and proliferation financing." "Delegates recognized the need for a global response to combat these risks, emphasizing the importance of collective measures by countries in the FATF Global Network. A project to detect and prevent online child sexual exploitation was also discussed, focusing on financial transactions and indicators to identify suspicious behavior."

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Financial Activities Control Council (COAF)

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