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Osobe Vidi sve
Ovjeren akaunt@FATFNews Financial Action Task Force: anti-
#moneylaundering and counter#terroristfinancing standard setter.Paris, France • fatf-gafi.org
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The “painful” experience of hacking is what triggered Coincheck’s deep sense of social responsibility and seriousness about responding appropriately to the
#FATF's new guidance.@V20Osaka@coincheckjp@NEMofficial Read more: https://www.coindesk.com/inside-the-osaka-conference-where-crypto-got-serious-about-fatfs-travel-rule …pic.twitter.com/DUilb37zaq
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So it’s time to
#BlacklistIndia why delaying when all evidence are front of our eyes ?#FATF -
We are first from last. But listen our figures are bogus because we hide our revenues, production and services officially. That’s why
#IMF &#FATF are behind us. We are still better. https://twitter.com/saleemfarrukh/status/1224577622627188736 …
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نواز شریف نے پاکستان کو
#FATF والی بلیک لسٹ میں ڈالا تاکہ پاکستان پر اقتصادی پابندیاں لگ جائیں ملک کا خزانہ خالی کیا تاکہ فوج کو تنخواہ نہ ملے اور فوج تباہ ہو پاکستان کو تباہ کرنے والا غدار را کا ایجنٹ نواز شریف سوچو پٹواریوں۔ خان صاحب اس غدار کو واپس لاوؑ#NBC@ImranKhanPTI -
Time to put India in black list.
#FATF https://twitter.com/carin__fischer/status/1224424083384885248 … -
@StateDept@Europarl_EN@10DowningStreet where is#FATF ?@ImranKhanPTI you should put this into your Speeches and ask our Financial Team to put this issue in front of#FATF@Asad_Umarhttps://twitter.com/carin__fischer/status/1224424083384885248 … -
ICNL is pleased to invite proposals for subgrants for Civil Society engagement with the Financial Action Task Force
#FATF to protect Civic Space in West Africa. Click here for more info and how to apply >> https://www.icnl.org/work-with-us/grants-fellowships …pic.twitter.com/o3yMwtipDg
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این یامین پور که بلاک کرده, اما بعد... امثال
#یامین_پور مخالف#FATF و شفافیت مالی هستند. اما به یکباره مثل#قالیباف یک برگه منتشر میکند و ادعاهایی درمورد دارایی های خود دارد. حال بگوید
منشا پولی که خانه 116 متری و خودرو مگانی که در سال 93 با دلار حدود 2800 خریده از کجاست؟
1/2Prikaži ovu nit -
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Sir, does media discussion like this on main stream Indian media are enough to counter our opponent on forums like
#FATF and#UNSC?@INFANTRY28@ZaidZamanHamidhttps://twitter.com/zdarugar/status/1223985258170929153 …
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#Indian efforts to pull Pakistan down are going into gutter once again. Modi's shortsightedness and cunning approach failed yet again. Modi put his all efforts and money to take Pakistan down instead of raising life standard of Indian's.
Pakistan is coming out of #FATF list pic.twitter.com/1NE77M4OuL
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2 steps on which govt of
@PTIofficial deserves appreciation 1- hard work & excellent job on#FATF & 2nd due to hard work security forces & specially PM@ImranKhanPTI who build a positive image of Pakistan & due to collective work#uk &#USA change travel advisory about Pakistan. -
If you have international interests, then
#FATF in your country will be blind, dumb and deaf. And if not, you will be called a terrorist, including economic sanctions. Oh No, for that, it is enough to be "Muslim"@FATFNews@UNhttps://twitter.com/abhijeet_dipke/status/1223627405664772096 …
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And ironically india isnt facing any
#FATF grey or black list.@realDonaldTrump@StateDept@CNN@BBCBreaking@ICJ_org@UN@AJEnglish@gulf_news@Dawn_News@ARYNEWSOFFICIALpic.twitter.com/szl5bnaZPP -
#FATF. What if we called Hafiz Saeed a true nationalist. It’s time to drag RSS/Modi/India into the FATF https://twitter.com/carin__fischer/status/1223219544111697921 … -
#FATF and being honoured by Hindu Fascists!! https://twitter.com/michaelkugelman/status/1222969921560305665 … -
#MCopinion | India will be subject to mutual evaluation at#FATF later this year. A positive outcome is very crucial in its quest to become a major player globally, particularly in securing a transparent & stable financial system, says Arjun Raghavendra https://www.moneycontrol.com/news/india/policy-attempts-to-decriminalise-pmla-bad-for-india-4880741.html … -
#India openly providing financial and#political support to#terrorists therefore she may be included in#FATF black list - Hamid Moosavi http://tnfj.org.uk/ENGLISH-NEWS/2020/January/29-01.htm … -
#Pakistan likely to meet requirements set by#FATF. pic.twitter.com/XUQK0jMo63
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