वित्तीय कार्रवाई कार्य बल (FATF)
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वित्तीय कार्रवाई कार्य बल (FATF)
FATF का गठन वर्ष 1989 में जी-7 देशों की पेरिस में आयोजित बैठक में हुआ था। इसका उद्देश्य मनी लॉन्ड्रिंग, आतंकवादी वित्तपोषण का मुकाबला करना ...
Nov 17, 2022
FATF Recommendations
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
44:53
Financial Action Task Force | FATF Guidelines, Standards & Recommendations | IR UPSC Prelims & Mains
byjus.com
8K viewsJun 19, 2022
The FATF has retained Pakistan in ‘grey list’ and directed the country to do more in prosecuting senior leaders and commanders of UN-designated terror groups for terror financing. Watch episode 288 of Cut The Clutter dated 11 October 2019, where Shekhar Gupta decodes how FATF functions. | ThePrint
11:50
The FATF has retained Pakistan in ‘grey list’ and directed the country to do more in prosecuting senior leaders and commanders of UN-designated terror groups for terror financing. Watch episode 288 of Cut The Clutter dated 11 October 2019, where Shekhar Gupta decodes how FATF functions. | ThePrint
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10.1K viewsMar 5, 2022
Financial Action Task Force (FATF)
15:14
Financial Action Task Force (FATF)
drishtiias.com
Nov 11, 2022
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What Is The Financial Action Task Force (FATF)? [Fully Explained]
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FATF Blacklist
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
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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Decoding the FATF Lists: What Greylist and Blacklist Mean for Businesses | Financial Crime Academy
Decoding the FATF Lists: What Greylist and Blacklist Mean for Businesses | Financial Crime Academy
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More trouble for Imran Khan: Pakistan may be put in FATF blacklist. Geeta Mohan gets us the details. #ITVideo Live: http://bit.ly/IT_LiveTV | India Today
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More trouble for Imran Khan: Pakistan may be put in FATF blacklist. Geeta Mohan gets us the details. #ITVideo Live: http://bit.ly/IT_LiveTV | India Today
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Financial Action Task Force delegation meets Prime Minister Jugnauth ● A Financial Action Task Force (FATF) Africa/Middle East Joint Group (AME JG) delegation, led by Ms Fikile Zitha, Co-chair of the AME JG, met the Prime Minister, Mr Pravind Kumar Jugnauth, today, at the New Treasury Building, in Port-Louis. The FATF AME JG delegation is in Mauritius from 13 to 15 September 2021 to conduct an on-site visit in the context of the delisting process of Mauritius from the FATF grey list. ● The Deput
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577K views · 702 reactions | #FrontlinePilipinas | Ibinalik ang Pilipinas sa Financial Action Task Force "grey list" ng mga bansang kulang ang aksyon laban sa "dirty money." Nagbabala naman ang mga eksperto sa posibleng dagok nito sa ekonomiya kung hindi maagapan. | via Shyla Francisco For more videos, visit us at www.news5.com.ph. | News5 | Facebook
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