#fatf — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fatf, aggregated by home.social.
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Australia’s toughest regulator to become its most hated?
A sweeping new compliance regime is about to land on tens of thousands of Australian small businesses; unlike…
#NewsBeep #News #Australia #accountants #Accounting #asic #ATO #AU #Austrac #compliance #DrMichaelKing #FATF #financialcrime.MichaelKing #lawyers #moneylaundering #realestateagents #SmallBusiness
https://www.newsbeep.com/au/603235/ -
Australia’s toughest regulator to become its most hated?
A sweeping new compliance regime is about to land on tens of thousands of Australian small businesses; unlike…
#NewsBeep #News #Australia #accountants #Accounting #asic #ATO #AU #Austrac #compliance #DrMichaelKing #FATF #financialcrime.MichaelKing #lawyers #moneylaundering #realestateagents #SmallBusiness
https://www.newsbeep.com/au/603235/ -
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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Latest Status of Iran’s Case Progress at the FATF Plenary
WANA (Feb 14) – The Public Relations Office of Iran’s Financial Intelligence Center has issued a statement outlining…
#Conflict #Conflicts #War #cft #FATF #Iran
https://www.europesays.com/2778075/ -
SA’s 2026 economic outlook – a dance of geopolitics and growth
Gree…
#Politics #artificialintelligence #China #EasternEurope #evs #FATF #G20 #geopolitics #globaleconomyinflux #green #greylist #https://thepostcoza/ #IMF #IndependentMedia #iol #jse #lavangopaul #merchantafrika #middleeast #nationalportsauthority #pgms #r163 #Rand #reservebank #S&PGlobal #Sa #sarb #SouthAfrica #SouthAmerica #stockmarket #thepost #transnet #treasury #trump #Ukraine #US #Venezuela
https://www.europesays.com/2693531/ -
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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https://www.europesays.com/ie/191006/ The year South Africa finally turned the corner #Aesop #AngelikaGoliger #bb #BerBusinessConfidenceIndex #BudgetPolicyStatement #Business #DigitalTransformationRoadmap #Economy #Éire #eskom #EY #fatf #IE #IndependentMedia #iol #Ireland #jse #OperationVulindlela #powerpoint #rmb #S&PGlobalRatings #SouthAfrica
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https://www.europesays.com/uk/582123/ The year South Africa finally turned the corner #Aesop #AngelikaGoliger #bb #BerBusinessConfidenceIndex #BudgetPolicyStatement #Business #DigitalTransformationRoadmap #Economy #eskom #ey #FATF #IndependentMedia #iol #jse #OperationVulindlela #powerpoint #rmb #S&PGlobalRatings #SouthAfrica #UK #UnitedKingdom
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The year South Africa finally turned the corner
Angelika Goliger|Published 56 minutes ago For the past decade, South Africa has felt like a country stuck in…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Economy #Aesop #angelikagoliger #B&B #berbusinessconfidenceindex #budgetpolicystatement #Business #digitaltransformationroadmap #eskom #EY #FATF #independentmedia #iol #jse #operationvulindlela #powerpoint #rmb #S&PGlobalRatings #SouthAfrica
https://www.newsbeep.com/us/302791/ -
The year South Africa finally turned the corner
Angelika Goliger|Published 56 minutes ago For the past decade, South Africa has felt like a country stuck in…
#NewsBeep #News #US #USA #UnitedStates #UnitedStatesOfAmerica #Economy #Aesop #angelikagoliger #B&B #berbusinessconfidenceindex #budgetpolicystatement #Business #digitaltransformationroadmap #eskom #EY #FATF #independentmedia #iol #jse #operationvulindlela #powerpoint #rmb #S&PGlobalRatings #SouthAfrica
https://www.newsbeep.com/us/302791/ -
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #tommysfieldairport #airport #beeshoek #southafrica #fatf #aviation #avgeek vl
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The #FATF took #SouthAfrica, #Nigeria, #Mozambique, and #BurkinaFaso off its “grey list” for weak anti–money laundering enforcement, which is being celebrated by markets but criticized by others as a win for dodgy financiers.
Critics say FATF is toothless, overlooks real #TaxHaven like London and Dubai, and ignores the deep corruption and regulatory rot still rampant in South Africa.
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Norway forex snub leaves Gretchen Ho asking: ‘How will this influence our future travels?’
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Chainlink and GLEIF Put Institutional Identity on the Blockchain - TLDR:
Chainlink and GLEIF’s vLEI integration embeds trusted identity into tokenized asse... - https://blockonomi.com/chainlink-and-gleif-put-institutional-identity-on-the-blockchain/ #institutionalcrypto #blockchainidentity #tokenizedfinance #stablecoins #compliance #chainlink #finance #crypto #gleif #fatf #fdta #mica
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💡 The Financial Action Task Force (#FATF) has created a new procedure to address situations where countries implement anti-money laundering rules in ways that unintentionally harm legitimate civil society organisations.
⬇️ The new procedure has limitations and clear drawbacks, which UN Special Rapporteurs have also addressed here: https://spcommreports.ohchr.org/TMResultsBase/DownLoadPublicCommunicationFile?gId=30252
⬇️However, for civil society, this guide explains how this new process works and where they can have the most impact: https://ecnl.org/publications/fatf-unintended-consequences-process -
How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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Circle Joins Binance-Led GTR Network to Expand Crypto Compliance Worldwide - TLDR:
Circle joins the GTR network, providing broader coverage for FATF-aligned digital ... - https://blockonomi.com/circle-joins-binance-led-gtr-network-to-expand-crypto-compliance-worldwide/ #cryptocompliance #virtualassets #stablecoins #gtrnetwork #fintech #binance #circle #fatf #usdc
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #AU #Australia #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #VPN
https://www.newsbeep.com/au/7868/ -
What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #AU #Australia #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #VPN
https://www.newsbeep.com/au/7868/ -
https://www.europesays.com/uk/276700/ What’s spurring the growth of VPN services? #Censorship #ContentRestrictionsAskChatGPT #DigitalSurveillance #FATF #India #Internet #InternetShutdown #InternetShutdowns #lockdown #PoliticalUnrest #Privacy #StreamingBan #StreamingPlatforms #Technology #TerrorFinancing #TerroristFinancing #UK #UnitedKingdom #VPN
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What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #Privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #UK #UnitedKingdom #VPN
https://www.newsbeep.com/uk/9707/ -
What’s spurring the growth of VPN services?
In a report released this month, the Financial Action Task Force (FATF)—the global watchdog on money laundering and…
#NewsBeep #News #Internet #censorship #contentrestrictionsAskChatGPT #digitalsurveillance #FATF #India #internetshutdown #internetshutdowns #lockdown #politicalunrest #Privacy #streamingban #streamingplatforms #Technology #terrorfinancing #terroristfinancing #UK #UnitedKingdom #VPN
https://www.newsbeep.com/uk/9707/ -
Citing the use of online payment services, virtual private networks (#VPNs) and e-commerce platforms in the #TerrorAttacks in #Pulwama in February 2019 and Gorakhnath Temple in April 2022, the Financial Action Task Force (#FATF), in a report released Tuesday, said digital platforms such as social media, #messaging applications and crowdfunding sites are increasingly being abused for terror financing.
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Citing the use of online payment services, virtual private networks (#VPNs) and e-commerce platforms in the #TerrorAttacks in #Pulwama in February 2019 and Gorakhnath Temple in April 2022, the Financial Action Task Force (#FATF), in a report released Tuesday, said digital platforms such as social media, #messaging applications and crowdfunding sites are increasingly being abused for terror financing.
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How many runways can you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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Most Illicit On-Chain Activity Now Involves Stablecoins: FATF - Stablecoins now account for most illicit on-chain activity, according to the Financial Ac... - https://www.coindesk.com/policy/2025/06/26/most-illicit-on-chain-activity-now-involves-stablecoins-fatf #terroristfinancing #moneylaundering #stablecoins #policy #crime #fatf #news
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How many runways do you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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How many runways do you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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How many runways do you see for Tommy's Field airport in Beeshoek area (South Africa) ? : The answer is on https://www.bigorre.org/aero/meteo/fatf/en #beeshoek #southafrica #tommysfieldairport #fatf #airport #aviation #avgeek vl
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All that he can see & smell comes from #DiaperDon's 🍑 hole!!!! 🤦♂️
Why does the media take anything this brown-noser or, for that matter, the #FatF*ck who happens to be the #POTUS, seriously???? 🤷♂️
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The world is shifting, and Europe must rethink its dependence on the US.
Why do we blindly follow American sanctions & FATF rules?
It’s time for EU autonomy.#Geopolitics #EUAutonomy #SanctionsPolicy #FATF #FinancialJustice #RuleOfLaw #WakeUpEurope
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El Salvador to extend crypto agreements beyond Argentina - El Salvador partners with Argentina to strengthen the digital assets ind... - https://cointelegraph.com/news/el-salvador-argentina-digital-assets-collaboration #blockchaincollaboration #cryptoregulations #cryptoadoption #digitalassets #elsalvador #argentina #bitcoin #fatf
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Minister van Financiën genomineerd voor de Big Brother Award vanwege zijn verantwoordelijkheid voor de schade door bestrijding van witwassen en terrorismefinanciering
#AML #CFT #FATF #HumanRights -
Что такое AML, как очистить или купить чистую криптовалюту
Приватный кошелёк-миксер Wasabi Wallet AML (Anti-Money Laundering) — относительно новая часть регуляций KYC , которые разрослись с принятием USA PATRIOT Act после теракта 9/11. Как обычно, власти используют теракты для закручивания гаек и ущемления прав граждан на десятилетия вперёд (если не навсегда). Все уже забыли, зачем это вводилось, и начали раздеваться разуваться перед входом в самолёт, как будто так положено. Если вкратце, AML — набор мер для предотвращение отмывания денег, финансирования терроризма и другой незаконной деятельности. Изначально термин появился в банковской среде, но позже перекочевал в крипту. В криптоиндустрии AML встретили в штыки , потому что это явная угроза приватности. В современном цифровом мире приватность — синоним безопасности. У нас тут в интернете никаких терактов не было, к чему ваши банковские извращения? Предъявлять паспорт при покупке крипты, что дальше — бензин по паспорту?
https://habr.com/ru/articles/864050/
#KYC #AML #BTC #биткоин #Aifory #криптовалютный_кошелек #Chainalysis #CipherTrace #Elliptic #миксеры #приватность #коинджоин #Wasabi_Wallet #UTXO #FATF #FinCEN
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The Crypto Cleanup: South Africa’s New Bid to Exit FATF’s Grey List - South Africa’s Financial Intelligence Centre has issued Directive 9, requiring dig... - https://news.bitcoin.com/the-crypto-cleanup-south-africas-new-bid-to-exit-fatfs-grey-list/ #digitalassets #regulation #fatf
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Het is hoog tijd dat de financiële beleidsmakers, degenen die verantwoordelijk zijn voor de concepten van privatisering van de misdaadbestrijding (‘witwasbestrijding’ en bestrijding van ‘terrorismefinanciering’) verantwoording gaan afleggen #Wwft #FATF #AML #CFT @EUCommission
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FATF Urges India to Strengthen Virtual Asset Regulation - India has achieved a high level of technical compliance with Financial Action Task... - https://news.bitcoin.com/fatf-urges-india-to-strengthen-virtual-asset-regulation/ #terroristfinancing #asia-pacificgroup #cashrestrictions #moneylaundering #cryptocurrency #financialcrime #illicitfinance #preciousmetals #eurasiangroup #virtualassets #regulation #compliance #non-profit #sanctions #crypto #india #fatf #aml
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Turkey’s $200 limit on cash payments: What does it mean for crypto? - Should the Turkish government pass new amendments, all cash payments abo... - https://cointelegraph.com/news/turkey-7000-lira-payment-limit-crypto-impact #000lirasrestriction #cashrestrictions #cryptocurrency #transparency #centralbank #debitcards #inflation #payments #bitcoin #turkey #dollar #fatf
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Seychelles Approves Bill on Virtual Asset Regulation - The Seychelles National Assembly has approved a draft bill to regulate virtual ass... - https://news.bitcoin.com/seychelles-approves-bill-on-virtual-asset-regulation/ #virtualassetexchange #consumereducation #virtualassets #regulation #vasps #fatf #aml
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The Two-Class System of Regulation Plaguing Europe - In the rapidly evolving landscape of digital finance, the emergence of crypto asse... - https://news.bitcoin.com/the-two-class-system-of-regulation-plaguing-europe/ #sebastianheine #noncustodial #eustrategy #northstake #regulation #regulators #europe #op-ed #micar #fatf #eu
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Turkish crypto bill: 5 things to know before it’s introduced - Turkey was expected to introduce crypto legislation in early 2024, but t... - https://cointelegraph.com/news/turkish-crypto-bill-5-things-to-know #investorprotection #cryptocurrency #tradingvolume #cryptomarket #adoptionrate #legislation #regulation #turkey #vasps #taxes #fatf
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#MichaelAndTeene-84:
Signs of legally-covered & growing apathy by IGOs (e.g. #un, #FATF)?
The #StateBankOfPakistan permits the #BankOfPunjab to expand its global forex business...sans addressing its chaotic paperwork regarding the #Ehsaas & #BISP projects?
https://www.linkedin.com/pulse/un-represents-governments-world-may-bell-atri-represent-teene-zahid-evkqf/ -
#MichaelAndTeene-84:
Signs of legally-covered & growing apathy by IGOs (e.g. #un, #FATF)?
The #StateBankOfPakistan permits the #BankOfPunjab to expand its global forex business...sans addressing its chaotic paperwork regarding the #Ehsaas & #BISP projects?
https://www.linkedin.com/pulse/un-represents-governments-world-may-bell-atri-represent-teene-zahid-evkqf/ -
Russia’s FATF Rating Downgraded Over Crypto Regulation Shortfalls - The Financial Action Task Force (FATF) has lowered Russia’s rating owing to insuff... - https://news.bitcoin.com/russias-fatf-rating-downgraded-over-crypto-regulation-shortfalls/ #financialactiontaskforce #rosfinmonitoring #cryptocurrency #regulation #crypto #russia #fatf
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Argentina to Regulate Cryptocurrency Exchanges With Executive Order - The government of Argentina is reportedly preparing to regulate cryptocurrency ser... - https://news.bitcoin.com/argentina-to-regulate-cryptocurrency-exchanges-with-executive-order/ #virtualassetserviceproviders. #cryptocurrencyservicelenders #cryptocurrency #executiveorder #regulation #argetina #crypto #fatf