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Terrorism exploits unregulated spaces & illicit economies to fund its violence. Glad to join partners incl. Elisa de Anda at #NoMoneyForTerror conference hosted by Jörg Kukies to discuss how we must follow the money, strengthen financial investigations & work closer with banks.

At the #NoMoneyForTerror conference, Human Security Collective Executive Director Lia van Broekhoven joined Elisa de Anda from FATF, Ned Conway from #WolfsbergGroup, and Carolin Gardner from EU Banking Authority - EBA 🇪🇺 in a panel on balancing security measures with financial access for #NPOs.

No counterterrorism strategy is complete without a counter-terrorist financing strategy—it is a core element of a country’s security policy. At #MSC2025, the message was clear: cutting off financial flows to terrorists is critical to security. The FATF is driving this fight

📣 Key takeaways from #FATF speakers at this week's No Money For Terror conference: Elisa de Anda, Violaine Clerc and Jeremy Weil on making the international financial system a defensive shield against terrorists 👇 linkedin.com/feed/update/ur… #NoMoneyForTerror

FATF President Elisa de Anda highlights importance of financial institutions/investigations in detecting & disrupting terrorist attacks Munich Security Conference Watch 'Combatting Terrorist Financing' w/ Jörg Kukies, Téné Birahima Ouattara & Catherine De Bolle: securityconference.org/en/msc-2025/ag… 📹MSC

The second FATF Plenary under President Elisa de Anda has now concluded. Read about the outcomes of the Plenary, including updates to the list of jurisdictions under increased monitoring, on our website: bit.ly/4bdeztk

Online child sexual exploitation is growing at an alarming rate. Financial intelligence has directly led to the identification and safeguarding of victims and to real time interventions of support. Read more in our new report: bit.ly/41ErakI #FollowTheMoney

The FATF is updating its Guidance on AML/CFT measures and financial inclusion with practical examples. Hear from experts from the FATF Global Network on how this will make a difference. 📅 Respond to our public consultation on this guidance by 4 April bit.ly/41YXoHH

Únete a la segunda #SemanaFintech y descubre cómo la tecnología está transformando el mundo de las finanzas. 🗓️ Jueves 3 y viernes 4 de abril ⏰ 9:00 horas 🔴 Sigue la transmisión en vivo aquí: Día 1: youtube.com/live/YiJNimSeH… Día 2: youtube.com/live/PXX4IkqVg…

This week the FATF President, Elisa de Anda, Vice-President, Jeremy Weil, & Executive Secretary, Violaine Clerc have been at the IMF-World Bank spring meetings and 2nd G20 Finance Ministers & Central Bank Governors meeting. Read more👇 linkedin.com/feed/update/ur… #G20 G20 South Africa #AML

Behind every dollar laundered is a victim. Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds and scams,  FATF, INTERPOL and UN Office on Drugs & Crime urged at the 34th session of CCPCJ.

Behind every dollar laundered is a victim – a family destroyed, a life lost, a community damaged. UN Office on Drugs & Crime, FATF & INTERPOL urge to take action and hit criminal and terror networks where it hurts - financially.

📢 Countries need to take critical measures to target the huge illicit profits generated by drug trafficking, human trafficking, migrant smuggling, frauds & scams, leaders of #FATF, UN Office on Drugs & Crime & INTERPOL urged in a call to action at today's CCPCJ 🔗fatf-gafi.org/content/fatf-g…

Glad to join FATF President Elisa de Anda & INTERPOL to launch a call to action at #CCPCJ34 for stronger international cooperation against terrorist financing & money laundering. The fight against illicit finance must be a global priority, for peace, prosperity & stability.

Each organization has a unique mandate, but we’re part of the same ecosystem. At #CCPCJ, FATF, UN Office on Drugs & Crime’s Ghada Fathi Waly & INTERPOL’s Cyril Gout delivered a joint call: go after the profits of crime—together. Int’l cooperation must go beyond borders & across institutions.

I just returned from a very rewarding trip to the G7 Finance Ministers and Central Bank Governors meeting. Opportunity to reinforce the central role FATF and to make sure that global efforts to fight money laundering and terrorist financing remain high on the int agenda

A lot of this progress was possible thanks to the leadership of Canada, Minister François-Philippe Champagne (FPC) 🇨🇦, and the strong role played by FATF Vice President Jeremy Weil. I want to thank him sincerely — and recognize the important contributions he is making to our collective mission.

📅 Next week the FATF and its European regional partner, Council of Europe’s MONEYVAL, will hold a joint Plenary meeting in Strasbourg aimed at strengthening the global fight against illicit finance. Find out more 👉fatf-gafi.org/content/fatf-g… Council of Europe Rule of Law #AML #CFT

🛡Fighting illicit finance, strengthening safeguards globally: FATF & Council of Europe MONEYVAL wrap up their plenary! 📌 new-round #AML /#CTF evaluation for 🇱🇻 📌 Boost to transparency in cross-border payments 🎥Watch the highlights👇 and learn more: go.coe.int/4LoNY

Today marks the end of Jeremy Weil’s two-year term as FATF Vice-President. From strengthening partnerships to shaping new priorities, Jeremy helped bring FATF’s work closer to the people it is meant to protect. Thank you, Jeremy Weil! 👏 #FATF #FinancialIntegrity #AML #CTF