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اخبار بانکی | ایران در مسیر محدودیت های تازه اقتصادی

معاون وزیر اقتصاد گفت ضعف در اجرای FATF، ایران را در جمع کشورهای پرریسک قرار داده و همکاری بانکی خارجی را سخت کرده است.

این وضعیت می تواند ایران را به دلیل ناتوانی در اثبات منشأ پول، از چرخه مالی جهان کنار بگذارد.

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#FATF

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

Евросоюз вносит Россию в черный список за отмывание денег,
https://www.unian.net/economics/finance/evrosoyuz-vnosit-rossiyu-v-chernyy-spisok-za-otmyvanie-deneg-politico-13215846.html
#unian #FATF #Евросоюз #Россия

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

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.

https://znetwork.org/znetarticle/a-western-financial-whip-was-just-lifted-from-south-africas-back-but-now-we-need-another/

Nigeria, South Africa removed from global money-laundering watchlist http://newsfeed.facilit8.network/TNxtXW #Nigeria #SouthAfrica #MoneyLaundering #FATF #FinancialActionTaskForce

The Securities and Exchange Commission (SEC) has said that the removal of Nigeria from the Financial Action Task Force (FATF) grey list reflects the country’s clear policy direction.

https://dmarketforces.com/nigerias-removal-from-financial-crime-watch-list-to-boost-inv-sec-boss/

#SEC #FATF

The FATF has adopted new asset recovery guidelines to help countries seize criminal proceeds, with South Korea’s FIU participating in the Paris plenary and warning of rising organized crime in Southeast Asia.
#YonhapInfomax #FATF #AssetRecovery #FinancialIntelligenceUnit #OrganizedCrime #MoneyLaundering #Economics #FinancialMarkets #Banking #Securities #Bonds #StockMarket
https://en.infomaxai.com/news/articleView.html?idxno=87510

Norway forex snub leaves Gretchen Ho asking: ‘How will this influence our future travels?’

https://web.brid.gy/r/https://interaksyon.philstar.com/trends-spotlights/2025/10/07/303135/norway-forex-snub-gretchen-ho-asks-influence-future-travels/

💡 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

FATF Unintended Consequences (UIC) Process: User-friendly Guide

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

#Ecommerce, online payments used in Pulwama, Gorakhnath terror attacks, says FATF report
"Giving a case study on the use of online payment service and #VPNs to fund lone actor terrorist act, the #FATF cited the April 3, 2022, Gorakhnath Temple attempted breach incident wherein an individual, influenced by Islamic State in Iraq and the Levant ( #ISIL) ideology, attacked security personnel leading to immediate arrest.

The financial investigation revealed that the individual transferred Rs 669,841 (USD 7,685) via PayPal to foreign countries in support of ISIL, using international third-party transactions and using VPN services to obscure the IP address. He also received Rs 10,323.35 (USD 188) from a foreign source.

Further financial scrutiny uncovered that the accused had made a payment to a VPN provider through his bank account to secure these services. A comprehensive analysis of the accused’s PayPal transactions, obtained via email, indicated that about 44 international third-party transactions totalling Rs 669,841 (approximately USD 7,736) had been made to foreign accounts. Additionally, the accused received funds from a foreign account through #PayPal
#terrorism #india
If this is true gov has every right for #hardborders and monitoring online #payments and yes #vpn
https://theprint.in/india/e-comm-platforms-online-payments-services-being-abused-for-terror-financing-fatf/2683177/#:~:text=Giving%20a%20case,account%20through%20PayPal

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.

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

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

#FATF

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