#fatf — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fatf, aggregated by home.social.
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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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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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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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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