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Boston Regtech Nov 13
Regulation of virtual assets via
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James Cartlidge 🎮 Nov 10
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GSN Nov 14
Iran: Tehran escapes terrorism financing sanctions once again The Financial Action Taskforce has given Iran a further four months to put adequate safeguards in place for anti-money laundering (AML) and combatting the financing of terrorism (CFT).
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Asim Raza Nov 14
The powers who involved in actual money laundering are blaming politicians so there faces remain hide. sanction could destroy us further after stupidity of ousting of NS by antidemocratic regime
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Donald MacNeil Nov 13
Replying to @9NewsMelb @Eliza_Rugg9
Do they serve pizza and KFC in jail ?
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nadia Nov 9
Australia’s progress in strengthening measures to tackle money laundering and terrorist financing via
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F Nov 14
We know u want to tell the truth about those in power militias who held us Hostage & rob us blind do ure best even if it costs u ure job ppl know what’s going on
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Shawn Nov 8
Replying to @DEsfandiary
I believe this is happening because Iran's banking system is not clear enough as Iran's guardian council disagree with country to join and and we all know why.
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Aftab Ahmad Nov 15
Replying to @AliKhizar
I think more than that it's the relative weaker valuation of the local currency. But whatever it is, surely, the induced tightening was bound to result in increased remittances
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ali r basit Nov 14
Replying to @AnwerChaudhry
All major Countries have refused to help in Money laundering cases untill We prove to them that Our Banking system is aligned to standards :: Which will take At least 2 Years
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idetect_tech Nov 10
CHECK OUT and , some new elements with regards to and financing:
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Shahla Pourgholam Nov 16
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BCCPBekker Nov 13
Outcomes FATF Plenary, 17-19 October 2018 via
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Nasrin Saifi Nov 15
The regime of not willing to comply with and !
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KalabaghDam 23h
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Jia Li Nov 16
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KalabaghDam Nov 16
in Knocking at doorstep, Politics run by Poltcl parties2 tow own/foreign agenda created Qs regarding existence of Pakistan ....
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Spearhead Research Nov 15
It is a noble thought to have a vision of an Islamic Welfare State and Social sector programmes of low-cost housing and healthcare
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Spearhead Research Nov 15
Rampant tax evasion is being tolerated and minimal efforts are being made to expand the tax base and make collection easier
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Spearhead Research Nov 15
the actual GDP of Pakistan economy can safely be estimated at around US$450 – 500 Billion
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