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It is FATF week! More than 800 delegates representing 205 countries and jurisdictions are meeting to make decisions to fight against money laundering and terrorist financing. 1/ #FollowTheMoney #FATFweekpic.twitter.com/MQzaogrXYV
The FATF Plenary is the organisation’s decision-making body. It meets three times per year and its announcements can have a major impact on the global financial sector and the economies of countries. 2/ #FollowTheMoney #FATFweekpic.twitter.com/6Eet4s9dnp
The Plenary examines the money laundering and terrorist financing risks that countries face, sets global standards to tackle these risks, and promotes the FATF global standards. 3/ #FollowTheMoney #FATFweekpic.twitter.com/MJcCh8OWXO
The FATF works with a long list of international partners who also attend the plenary, including representatives from the @UN, @UNODC, @IMFNews, @WorldBank, @Europol, @INTERPOL_HQ, @EU_Commission and many more. #FollowTheMoney #FATFweek https://www.fatf-gafi.org/publications/fatfgeneral/documents/plenary-february-2020.html …
Tehran, Jan 14th, 2020
Regime security forces & militia have occupied the dedicated bus lines & fire gunshots to the air to intimidate the crowd of protesters.
#IranProtests
#IranProtests2020pic.twitter.com/ZPFrP6TlQ6
Now Pakistan will be blacklisted by fatf.
It's your dream and it will remain your dream انشااللہ
We expect decisions about CBDC , Digital payment and cryptocurrancies.
Welldone Pakistan on required#FATF initiatives.
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IranProtests.com
