شبکه اطلاع رسانی طلا،سکه و ارزDec 10

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

🅱🅸🅶🅾🆁🆁🅴.🅾🆁🅶Dec 4
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
Tommy's Field airport in Beeshoek (South Africa) information FATF

General weather, closest aviation weather, Maps, hotels and aeronautical information for Tommy's Field airport in Beeshoek (South Africa)

Bigorre.org
 Информационное агентствоDec 3
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
Евросоюз вносит Россию в черный список за отмывание денег, - Politico

Шаг обяжет финансовые учреждения усилить надлежащую проверку всех транзакций.

УНИАН
🅱🅸🅶🅾🆁🆁🅴.🅾🆁🅶Dec 2
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
Tommy's Field airport in Beeshoek (South Africa) information FATF

General weather, closest aviation weather, Maps, hotels and aeronautical information for Tommy's Field airport in Beeshoek (South Africa)

Bigorre.org
🅱🅸🅶🅾🆁🆁🅴.🅾🆁🅶Nov 8
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
Tommy's Field airport in Beeshoek (South Africa) information FATF

General weather, closest aviation weather, Maps, hotels and aeronautical information for Tommy's Field airport in Beeshoek (South Africa)

Bigorre.org
ZNet (unofficial)Nov 2

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/

A Western Financial Whip Was Just Lifted From South Africa’s Back – But Now We Need Another

The October 24 decision by the Paris-based Financial Action Task Force (FATF) to end the ‘grey list’ stigmatization against the banking systems of South

ZNetwork
Headlines AfricaOct 29
Nigeria, South Africa removed from global money-laundering watchlist http://newsfeed.facilit8.network/TNxtXW #Nigeria #SouthAfrica #MoneyLaundering #FATF #FinancialActionTaskForce
MarketForces AfricaOct 28

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

Nigeria’s Removal From Financial Crime Watch List To Boost Inv– SEC

% Nigeria’s Removal from Financial Crime Watch List to Boost Inv– SEC Boss

Yonhap Infomax NewsOct 27
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
FATF Adopts New Asset Recovery Guidelines to Support Seizure of Criminal Proceeds

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.

Yonhap Infomax
InteraksyonOct 7

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/