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Josh Hughes
crypto_hugh
How does the #FATF Travel Rule impact you? #crypto #bitcoin #ethereum @shyftnetwork @josephweinberg @binance @cz_binance @coinbase @brian_armstrong @BitMEX @CryptoHayes @FTX_Official @SBF_Alameda @BitMax_Official https://medium.com/@shyftn
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Salimah
Salimah4truth
What is FATF?Financial Action Task Force the global money laundering & terrorist financing watchdog. An inter-governmental body that sets international standards aimed to prevent these illegal activities.@FATFNews #OppositionBlackmail4N
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6102
6102bitcoin
The FATF has published a report on "red flag indicators" relating to 'Virtual Assets". Pdf here:http://www.fatf-gafi.org/media/fatf/documents/recommendations/Virtual-Assets-Red-Flag-Indicators.pdf From the report: Key ind
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Tahir
baba_taahir
Why Pakistan on FATF’s grey list? A ThreadFATF Gray list means jurisdictions with strategic deficiencies in their local legislation to curb money laundering(AML) and terrorist financing(CTF). In June 2018, Pak
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Angelic Devil
An_AngelicDevil
1. #Bakistan has realised that no power in earth will take them out of grey list of #FATF without Indian nod !2. That's the reason of today's interview with highlights
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Kioneki
pesa_africa
Nigeria's fintech bubble about to pop!BVN identity verifications for nonbanks have been shut downhttps://twitter.com/tosinolaseinde/status/1380263082631516162 It seems all founders and VCs assumed the biggest risk to their vision, Regul
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GAURAV C SAWANT
gauravcsawant
Caught an interesting discussion online on some Pak network on #IPL.1. Pak players missing the excitement & MONEY2. Pak players & fans missing the excitement.3. One commentator said each #IPL
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औरंगज़ेब
__phoenix_fire_
Pakistani might be in deep shit but its deep state is always up to some new nuisance to foment trouble in Kashmir.The latest in this series is creation of the
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Aveek Sen
aveeksen
Anticipating pressure from Biden, Pakistan accuses India of sponsoring terror to try create a false equivalence. My latest for The Daily Guardianhttps://thedailyguardian.com/anticipating-pressure-from-biden-pakistan-accuses-india-of-sponsor
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خلائی ریــنچ
NaikRooh
تھریڈ: FATF کا اجلاس، اور ففتھ جنریشن وارپیرس میں اس وقت FATF کا اجلاس جاری ہے جس میں پاکستان کی طرف سے اٹھائے گئے اقدامات کا جائزہ لیا جا
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Gabriel Noronha
GLNoronha
This @nytopinion piece needs corrections from the very start. The title should read “Accept mercy, Mr. Khamenei” as it fails to ever mention that the United States has offered #COVID
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☢️Messenger of Peace ⤴️🛐☢️
niazibhakt
@FranceinPak @DominiqueBilde See how pakistani teachers beheading macron dummy in front of their students. These students then go to other countries with "radical" mindset. This is normal in Pakistan. Pakistan
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Aamir Mughal
mughalbha
خواجہ صاحب قرآن و حدیث کا مطالعہ فرمائیں کہ “خدا صرف مظلوم کا ہے” اور یہ پڑھیں Shahbaz Sharif talks of intelligence report; flat denial by FO ( by Ansar
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Kashmir Watch
kashmir_watch
TRF: "The Rattled Front" of #TerrorismUnder pressure from the #FATF, #Pakistan has come up with a new & novel way to keep the pot boiling in #Kashmir. The new org
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Senator Sehar Kamran T.I.
SeharKamran
NAP:Bigger Responsibilities Lie AheadPakistan has been a victim of the scourge of terrorism&violent extremism for more than one& a half decade now.The country has suffered heavy losses both physically &economically
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Murali Jai Hind 🇮🇳🇮🇱
Muralik79739498
Those who questioned Modi's decision to visit Nawaz Sharif unannounced in 2015 can now see the effect of that marriage diplomacy.Sindh is on boil with Pak Army and Sindh police
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