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Pakistan has been fighting the War on Terror on multiple fronts for more than two decades. One of those fronts has been ...
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Regtechtimes on MSN🔍 FATF flags Nepal — could this be a ticking time bomb for India's cross-border trade?Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic implications for both Nepal and its close ...
The Financial Action Task Force (FATF) has strongly condemned the recent terrorist attack in Pahalgam, highlighting the ...
The government emphasised that India’s consistent and persistent outreach had resulted in tangible actions by global ...
The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger action to combat illicit finance in crypto assets, warning that gaps in ...
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Pakistan-based terrorist outfits Jaish-e-Mohammed (JeM) and Lashkar-e-Tayyiba (LeT), both reportedly affiliated with Al-Qaeda ...
According to the U.N. Office on Drugs and Crime, Cambodia-based scamming operations are generating billions of dollars in ...
FATF stated that Russia’s actions “unacceptably run counter to the FATF core principles aiming to promote security, safety, and the integrity of the global financial system.
The Financial Action Task Force (FATF) has revealed how Pakistani terrorist organisations, including Jaish-e-Mohammad (JeM), ...
FATF notes that VASPs and other entities involved in VA activities should apply all the preventive measures described in Recommendations 10 to 21. These Recommendations provide specific, ...
Guidance from the Financial Action Task Force (FATF) shows regulation is coming for crypto firms, both centralized and decentralized. BTC $79,107.28 + 3.75 % ETH $1,562.99 + 4.51 % USDT ...
The FATF Guidance appears to be driven, at least in part, by FATF assessments showing that the real estate sector has high AML risks, which industry players often fail to appreciate and/or mitigate.
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