{"id":37584,"date":"2025-03-05T15:51:17","date_gmt":"2025-03-05T14:51:17","guid":{"rendered":"https:\/\/www.w-t-w.org\/en\/?p=37584"},"modified":"2025-03-05T15:51:17","modified_gmt":"2025-03-05T14:51:17","slug":"prevention-of-money-laundering-and-terrorist-financing","status":"publish","type":"post","link":"https:\/\/www.w-t-w.org\/en\/prevention-of-money-laundering-and-terrorist-financing\/","title":{"rendered":"Prevention of Money Laundering and Terrorist Financing"},"content":{"rendered":"
FATF Plenary and Working Group Meetings 2025<\/div>\n

February 2025
\nA summary<\/a> of the issues discussed and decided by the Plenary in February 2025.<\/p>\n

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The supervision of anti-money laundering by the FIN-FSA follows a risk-based approach. The supervision strategy also covers the prevention of terrorist financing and compliance with financial sanctions. The objective of the strategy is to describe the most important sectors of supervised entities and their respective ways of supervision. At the same time, it is important to note that any supervised entity may become subject to any supervision measure if signs of shortcomings concerning AML obligations are detected in its activities. The strategy is in effect until further notice, and its contents will be reviewed on an annual basis…prevention-of-money-laundering-and-terrorist-financing\/<\/a><\/p>\n

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https:\/\/grrrgraphics.com\/<\/p><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

FATF Plenary and Working Group Meetings 2025 February 2025 A summary of the issues discussed and decided by the Plenary in February 2025. The supervision of anti-money laundering by the FIN-FSA follows a risk-based approach. The supervision strategy also covers … Continue reading →<\/span><\/a><\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[22,13],"tags":[],"class_list":["post-37584","post","type-post","status-publish","format-standard","hentry","category-corruption","category-finance"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37584","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/comments?post=37584"}],"version-history":[{"count":1,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37584\/revisions"}],"predecessor-version":[{"id":37586,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/posts\/37584\/revisions\/37586"}],"wp:attachment":[{"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/media?parent=37584"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/categories?post=37584"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.w-t-w.org\/en\/wp-json\/wp\/v2\/tags?post=37584"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}