FATF का तगड़ा एक्शन, Iran, Myanmar के साथ साथ Putin के दोस्त भी Blacklist! आतंकवाद के वित्तपोषण और मनी लॉन्ड्रिंग पर निगरानी रखने वाली अंतरराष्ट्रीय संस्था FATF (Financial Action Task Force) ने उत्तर कोरिया (DPRK), ईरान और म्यांमार को अपनी ब्लैकलिस्ट में बरकरार रखा है. FATF ने इन देशों में AML/CFT (Anti-Money Laundering/Combating Financing of Terrorism) तंत्र में गंभीर कमियों को देखते हुए यह कदम उठाया है. #northkorea #myanmar #iran #fatf | Bharat Tak
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BACK TO GREY LIST? Inamin ni Bangko Sentral ng Pilipinas (BSP) Governor Eli Remolona na may panganib na muling mapasama ang Pilipinas sa grey list ng Financial Action Task Force (FATF) kasunod ng mga imbestigasyon sa flood control scandal. Paliwanag ni Remolona, na siya ring chairman ng Anti-Money Laundering Council (AMLC), ang mapasama sa grey list ay indikasyon ng kakulangan ng bansa sa pagsugpo sa money laundering. Matatandaang natanggal ang Pilipinas sa grey list noong February 2025 matapos
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The Financial Action Task Force (FATF), a global watchdog tracking terror financing, has revealed in its latest report that the explosive material used in the 2019 Pulwama terror attack was purchased through the e-commerce platform Amazon. The report highlights the increasing use of online platforms to facilitate terrorism. FATF has also cited the 2022 Gorakhnath temple attack as another example of such misuse. Using both cases as key illustrations, the organisation warned that if e-commerce and
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Theft, fraud, blackmail, corruption, money laundering... Criminals profit in many ways 💸. Stopping these illicit financial flows is a top priority for INTERPOL - and the Financial Action Task Force (FATF) is a key partner in the fight. | INTERPOL HQ
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