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azazsyed Sep 22
The puppeteers and puppet both playing with fire.Our actions and statements are fast helping push Pakistan into black list of .
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.....یہ جو ٹھپہ گردی ہے اسکے پیچھے 5h
Replying to @WajSKhan
Mr. Shaved Tatta, it is because of the bile in the mouth absconding (Bhagora) Commando cum and serving army men distributing money to anarchist and obscurantist moulvis that we have gone pear shaped with .
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ARY News 1h
officials to visit in October
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WION 2h
suggested that the problem was the kingdom’s implementation of anti-money laundering and terrorism finance measures rather than its legal infrastructure. By: James M Dorsey
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Mohammad Affianian 24h
Reformist MP announced that that AML bill amendment and the bill to join UN Convention against Transnational Organized Crime which had been rejected by the Guardian Council was approved again by lawmakers on Tuesday.
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Mohammad Affianian 1h
Majlis news agency reported that the controversial bill for Iran to join the International Convention for the Suppression of the Financing of Terrorism was sent to the floor for a final Up or Down vote.
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AML Blockchain 16h
AML BitCoin's compliance system CrossVerify was unveiled at the FATF Regtech Forum in Hangzhou, China earlier this month bringing us one step closer to the completion of digital identity. Read the story here:
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Pakistan Corporate Updates 53m
5. delegation to visit next month 6. Pakistan- Forum was established on to further promote the friendly ties between the two countries.
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StarDust 🇮🇷⁩🏴 Sep 25
Though has never started a war, it's been the target of threats, terrorist attacks and condemned of terrorism. officials, the US, Israel & Saudi Arabia have always, by all means, murdered or supported the murder of . There's no reason for trust!
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Aamir Mughal Sep 24
What an excellent time for Treason Trial when watch is just around the corner and these proceedings would give all the attention need
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نباتی Sep 25
The biggest and most famous supporters of terrorism are the observers!!! What do you think about people?
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Nader Uskowi 20h
Majlis today passed legislations to meet October deadline on anti-money laundering standards and joining organized crime convention. Guardian and Expediency Councils had rejected FATF standards. EU had set their passage as condition for its anti-sanction cooperation
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🏹 ⚐سنیوریتا سین⚐ 🏹 2h
will reveal all their corruption but... Mullahs are violating international laws...
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Civilian Supremacy Sep 21
wants to start a dialogue with to soften its stance on state sponsored by Pakistan and in doing so some relief from worsening situation at
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IRNA News Agency 21h
Majlis to send all bills to Expediency Council
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Aaron Arnold Sep 21
I've seen a few articles/ tweets on Khamenei's reversal. It's really important to remember that even if the proposed legislation is enacted, it still falls short of meeting all the standards.
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h.sharifodin Sep 25
So far, you have been wondering how many Americans have been punished for supporting ISIL and al-Qaeda and al-Qaeda?
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Ali Arab 23h
The law violates the ideals of the revolution
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Omer Carmi Sep 25
Majles push to approve related laws of AML and Terror funding. Attempt by to show progress while he attend ?
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sangeeta 3h
Re: verdict striking down bank linking. Its recommendation of guidelines for AML/CTF. Aadhar could be a powerful tool for counter terrorist financing, anti money laundering, frauds prevention and more. Biometrics considered ultimate tool in
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