Edited byJulia SakovichNov 1, 2023 at 12:58 PMUpdatedNov 1, 2023 at 12:58 PM2 mins read Photo: Unsplash Turkey’s finance minister has revealed the country’s intentions to introduce new crypto regulations, aim
The Financial Action Task Force (FATF) has updated its ‘grey list’ of jurisdictions under increased monitoring, removing Senegal and adding Algeria, Angola, Côte d’Ivoire, and Lebanon. The intergovernmental organization made no changes to its ‘black list’ of ...
【柬埔寨】FATF将于2023年年初现场访问柬埔寨,评估该国反洗钱整改进展情况,这是柬退出“灰名单”的必经程序。FATF’s early-2023 visit lifts hopes for grey-list exit | Phnom Penh Post O网页链接 û收藏 转发 评论 ñ赞 评论 o p 同时转发到我的微博 按热度 按时间 正在加...
Croatia added to FATF's 'grey list' of countries News | Digital Identity, Security & Online Fraud | 30 Jun 2023 France-based global money laundering and terrorist financing watchdog Financial Action Task Force has added Croatia to its 'grey list'. compliance, money laundering, financial cr...
在与阿联酋和刚果领导人会谈时,湿婆军党议员什里坎特·辛德传达了印度在恐怖主义问题上的强硬立场。两国均表示支持印度的立场,并承认在世界舞台上孤立国家资助的恐怖主义的重要性。 (原文标题:India wants Pakistan back on anti-terror watchdog grey list, to present dossier)...
As a result of its mutual evaluation reports, the FATF keeps a blacklist of “high risk jurisdictions” — which currently includes only North Korea and Iran — and a grey list of “jurisdictions under increased monitoring,” which includes 19 countries and territories. ...
Pakistan and FATF: A Journey from Grey List to White ListShah, Asad AliBashir, FaizaMajeed, TabassumDialogue (Pakistan)
在与阿联酋和刚果领导人会谈时,湿婆军党议员什里坎特·辛德传达了印度在恐怖主义问题上的强硬立场。两国均表示支持印度的立场,并承认在世界舞台上孤立国家资助的恐怖主义的重要性。 (原文标题:India wants Pakistan back on anti-terror watchdog grey list, to present dossier)...