#greylist — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #greylist, aggregated by home.social.
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https://www.europesays.com/africa/384709/ Global firms block Kenya cash transfers in dirty money fears #CashTransferServices #FinancialActionTaskForce #GreyList #Kenya #MoneyLaundering #MoneyTransferFirmWise #Sendwave
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FINTRAC flags North Korea, Iran and Russia as high-risk https://www.byteseu.com/2201692/ #AntiMoneyLaundering #Conflicts #CustomerDueDiligence #FATF #FINTRACAdvisory #GreyList #HighRiskJurisdictions #Iran #Myanmar #NorthKorea #PCMLTFA #ReportingEntities #Russia #SanctionsEvasion
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FINTRAC flags North Korea, Iran and Russia as high-risk
The FATF returned to North Korea, or the Democratic People’s Republic of Korea, reiterating concerns over its continued…
#Conflict #Conflicts #War #Anti-MoneyLaundering #customerduediligence #FATF #FINTRACadvisory #greylist #high-riskjurisdictions #Iran #Myanmar #northkorea #PCMLTFA #reportingentities #Russia #sanctionsevasion
https://www.europesays.com/3134694/ -
FINTRAC flags North Korea, Iran and Russia as high-risk
The FATF returned to North Korea, or the Democratic People’s Republic of Korea, reiterating concerns over its continued…
#EuropeSays #Korea #KR #NorthKorea #anti-moneylaundering #customerduediligence #FATF #FINTRACadvisory #greylist #high-riskjurisdictions #iran #Myanmar #PCMLTFA #reportingentities #Russia #sanctionsevasion
https://www.europesays.com/korea/88796/ -
https://www.europesays.com/africa/165319/ Why A Fintech CEO Isn’t Losing Sleep Over Kenya’s Steep New Licensing Fee #Blaaiz #CryptoRegulations #FATF #FinancialInclusion #FintechAfrica #GreyList #IfeladeAyodele #Kenya #stablecoins #VASP #VirtualAssetServiceProviders
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Türkiye Nears End of FATF Review: Grey List Risk Seen as Low https://www.byteseu.com/1889732/ #FATF #GreyList #Turkey
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If you’re on Coverfly, you can read my climate-positive Asian-led low budget feature A Thousand Silences here: https://writers.coverfly.com/projects/view/b7304207-538a-4acf-869d-e20e56c287a6/A_Thousand_Silences_An_Antisense_Story
If you lik eit, please nominate me for the #GreyList -
If you’re on Coverfly, you can read my climate-positive Asian-led low budget feature A Thousand Silences here: https://writers.coverfly.com/projects/view/b7304207-538a-4acf-869d-e20e56c287a6/A_Thousand_Silences_An_Antisense_Story
If you lik eit, please nominate me for the #GreyList -
If you’re on Coverfly, you can read my climate-positive Asian-led low budget feature A Thousand Silences here: https://writers.coverfly.com/projects/view/b7304207-538a-4acf-869d-e20e56c287a6/A_Thousand_Silences_An_Antisense_Story
If you lik eit, please nominate me for the #GreyList