Top Tweets for #FinancialActionTaskforce
Which quisling nongs
in USA House of Reps
would vote against
this very functional #AMLctf measure?
#FinCEN
#FinancialActionTaskForce #FATf
Militia terrorise villagers in #OccupiedTerritories of the WestBank, Palestine east.
#UltRight, #HyperNationalist #SettlerMovementUltras
40 leading House Democrats, led by @JoaquinCastrotx, introduce the "Stop the Settlements Act." They propose asset freezes, visa bans & import restrictions in bid to attach consequences to Israeli policies destroying the possibility of a two-state solution https://t.co/bk2xZTXgP5
प्रिय विद्यार्थियो,
.
इस क्विज़ में हम डेली की करेंट न्यूज़ के आधार पर आपसे प्रश्न पूछते हैं, इसका उत्तर आपको कमेंट बॉक्स में देना है।
.
#FATF #IMF #FinancialActionTaskForce #GlobalGovernance #DrishtiPCS
TFમાં ભારતનો વધ્યો પ્રભાવ: વિવેક અગ્રવાલ બનશે ઉપાધ્યક્ષ, વૈશ્વિક સ્તરે દેશને મોટી જવાબદારી
#FATF #VivekAgrawal #IndiaAchievement #GlobalLeadership #FinancialActionTaskForce #IndiaNews #InternationalNews #MoneyLaundering #TerrorFunding #IASOfficer #GlobalRecognition #IndiaRising #FinancialSecurity #WorldNews #BreakingNews #IndianDiplomacy #Leadership #EconomicSecurity #GlobalInfluence #ProudMomentForIndia
https://t.co/0vMsUKtxxJ
Major win for India in #FATF! #VivekAggarwal, Secretary, Government of India, has been elected the #VicePresident of the #FinancialActionTaskForce. As India continues to champion a zero-tolerance policy against #Terrorism, this leadership role reinforces our relentless focus on combating global terrorist financing networks and dismantling illicit #FinancialSystems. His profound expertise as the former Head of India's #FATF delegation and former Director of FIU-IND will advance FATF's mandate to secure financial integrity. @MEAIndia @PMOIndia
ಭಾರತಕ್ಕೆ ಮಹತ್ವದ ರಾಜತಾಂತ್ರಿಕ ಗೆಲುವು: FATF ಉಪಾಧ್ಯಕ್ಷರಾಗಿ ವಿವೇಕ್ ಅಗರ್ವಾಲ್ ಆಯ್ಕೆ https://t.co/wczvQyfp4J #ಉಪಾಧ್ಯಕ್ಷ #Vicepresident #FATF #FinancialActionTaskForce #ಹಣಕಾಸುಕ್ರಿಯಾಕಾರ್ಯಪಡೆ #VivekAggarwal #ವಿವೇಕ್ಅಗರ್ವಾಲ್ @NewIndianXpress
"Major win for India": Top bureaucrat Vivek Aggarwal elected VP of anti-terror financing watchdog FATF
Read @ANI Story | https://t.co/55xpS2PHhQ
#FinancialActionTaskForce #MEA #VivekAggarwal
ملک بھر میں فنانشل ایکشن ٹاسک فورس ڈیسک قائم کرنے کا فیصلہ
https://t.co/NehkA6OUZj
#Pakistan #FIA #FinancialActionTaskForce
🚨‼️🚨‼️🚨‼️🚨‼️
📌📌📌📌📌📌📌📌
Another propaganda Overdrive
Still On The #FinancialActionTaskForce
I would have ignored this post if only banger boys and girls of this regime respect themselves and respect Nigerians
Some have been posting “Nigeria was placed on FATF Grey List under Baba Buhari”
That is factually correct, in fact that happened in February 2023
1. But check the “key milestone” that also got Nigeria removed from the Grey list, from @FIUNigeria and not my words
These were also key initiatives of the President Buhari administration namely
- Enactment and enforcement of the money laundrering ( prevention and prohibition) Act of 2022 signed by Baba Buhari 12th May 2022
- The terrorism (prevention and prohibition) Act 2022
Signed by Baba Buhari 12th May 2022
Every other English there are just semantics designed for propaganda
2. It is also an exaggeration to suggest that FATF did Nigeria a favor by inviting us for the plenary or it was a kind of achievement by Nigeria
In fact in line with with the FATF mandate
- All members have the right to attend any plenary meetings
- In fact, again all members and Associate members are entitled to to attend closed plenary sessions
- The president can even invite non members as guests
So kini big deal?
Look, all these propaganda must end or we will continue to do our best to enlighten Nigerians and bring into the open facts that are in the public space
Nigeria is off the #FinancialActionTaskForce (FATF) Grey List!
A major step forward in strengthening our financial integrity and global reputation.
This milestone reflects the country’s sustained reforms in combating money laundering, terrorist financing and other financial crimes. Congratulations Nigeria 🇳🇬.
#Nigeria #FATF #NFIU #FinancialIntegrity
@seunonigbinde Breaking News: Seun of @BudgITng remembers to congratulate CSOs, but forgets to give kudos to @LOFagbemi Wale Edun & @officialABAT for working so hard within 2 years to take Nigeria off the #FinancialActionTaskForce (FATF) Grey List.
Congratulations to President @officialABAT, the CBN Governor, Mr Yemi Cardoso, the Finance Minister, Mr Wale Edun, and others for working hard to get Nigeria off the #FinancialActionTaskForce (FATF) Grey List. This is progress. Kudos!
FATF की ब्लैक लिस्ट में बने रहेंगे उत्तर कोरिया और इरान, नहीं मिली राहत | Bharat Express
#FATF #NorthKorea #Iran #GlobalNews #InternationalRelations #FinancialActionTaskForce #bharatexpress
@patrakarswati
In a boost for SA #investorconfidence, the #FinancialActionTaskForce today announced that it had removed SA from its ‘#greylist’. @FATFNews also removed #BurkinaFaso, #Mozambique and #Nigeria from the list of ‘jurisdictions under increased monitoring’. https://t.co/UagP566aKd
Nigeria is off the #FinancialActionTaskForce (FATF) Grey List!
A major step forward in strengthening our financial integrity and global reputation.
This milestone reflects the country’s sustained reforms in combating money laundering, terrorist financing and other financial crimes. Congratulations Nigeria 🇳🇬.
#Nigeria #FATF #NFIU #FinancialIntegrity
SEVER🌏#IllicitFinancialFlows
At the plenary & working group meetings of 🪙#FinancialActionTaskForce🗺️ held in📍Strasbourg🇫🇷 on JUN 10-13,🇭🇰#HKPF’s rep discussed with delegations from 40+🗺️major economies & int’l orgs:
💡latest #AML/#CFT/#CPF standards set by #FATF
💡up-to-date strategies for combatting risks posed by emerging #FinancialCrimes
➖➖➖➖➖➖➖➖➖➖
During the 🌏plenary—the representative from the 🇭🇰HKPF’s 🪙Financial Intelligence & Investigation Bureau also shared with fellow attendees:
🗃️case studies related to the 🚩exploitation of the #deepfake👥 technology to commit #MoneyLaundering💵💴💷💶 and the🛡️counter-strategies for combatting such offences
🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰
🤝 In the year 2023, the 🇭🇰HKPF’s Financial Intelligence & Investigation Bureau (FIIB)—together with 🇲🇽Mexico—co-led the ‘Revision of Money Laundering National Risk Assessment Guidance📑’, a far-reaching project conducted on the largest-ever scale.
✨The guidance—which was revised in the year 2024—has been acclaimed by 🌎delegations as well as 🌎international bodies, indicating that the new guidance📑 has provided a brand new and practical tool to help them conduct 🚩risk assessments targeting money laundering activities⚠️
🎙️As co-lead of the project—the 🇭🇰HKPF’s FIIB was invited to share its insights and encourage the adoption of the guidance📑 across the 🌍global network during a topical interview with the 🗺️FATF.
🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰 🟰
The 🪙FINANCIAL ACTION TASK FORCE🗺️ (@FATFNews) is a global regulatory body that sets:
⛔️anti-#MoneyLaundering—#AML
⛔️counter-#TerroristFinancing—#CTF
⛔️counter-#ProliferationFinancing—#CPF
🌎standards aimed at forestalling 🚩relevant crimes as well as their 🚩detrimental effects on societies🗺️
BOLSTERING🌏#AML EFFORTS
The recently revised & issued ‘#MoneyLaundering National Risk Assessment Guidance’—the fruit of a Financial Action Task Force (@FATFNews)’s year-long project co-led by 🇭🇰HKPF’s Financial Intel & Investigation Bureau & 🇲🇽Mexico—has been lauded by the 30+🗺️ delegations & organisations constituting the unprecedentedly diverse group that, under 🇭🇰🇲🇽’s stewardship, carried out extensive consultation with, analysis of as well as consolidation of contributions from public & private sectors across 90+ 🌎jurisdictions for equipping them with ✅up-to-date & ✅actionable tools to conduct effective money laundering #RiskAssessment.
While maintaining the core concept of its 2013 version—the updated ‘Money Laundering National Risk Assessment Guidance’ (https://t.co/L5SE3Wqbe1) not only sets out more granular suggestions for workflow at the preparatory, assessment & post-assessment phases but also provides practical examples & best practices gathered from the global network🌐 over the past decade.
Elements aligned with the latest #FATF standards—such as the assessment of
🪙#VirtualAssets
💡#EmergingTechnologies
were also incorporated into the updated guidance
FATF: ई-कॉमर्स प्लेटफॉर्म, ऑनलाइन पेमेंट सेवा...आतंकी साजिश रचने के नए हथकंड़े, पढ़िए चौंकाने वाले खुलासे
#FATF #FinancialActionTaskForce #PakistanTerrorism #StateSponsoredTerrorism
https://t.co/EpK1affWcm
FATF On E-Commerce & Online Services
https://t.co/PGipUxeEBZ
#FinancialActionTaskForce
https://t.co/eGmPHkMVhQ $BTC $ETH $XMR #CryptoSanctions #NorthKorea #Iran #DigitalAssets #FinancialActionTaskForce #SanctionsBypass #CryptoRegulation #CryptoSecurity #GlobalFinance
How is Crypto Empowering Sanctioned States to Build Weapons Programs?
In a rare and unusually direct statement, the #FinancialActionTaskForce (FATF) has for the first time #acknowledged and #condemned the brutal terrorist attack in Pahalgam in Jammu and Kashmir on April 22, 2025.
@narendramodi @PMOIndia @AmitShah @AmitShahOffice @MEAIndia @DrSJaishankar
#brutalterroristattack #Pahalgam
FATF ( Financial Action Task Force ) के मोर्चे पर भारत की कूटनीतिक सफलता
FATF ने पहलगाम आतंकी हमले की निंदा की
FATF का आतंकी फंडिंग के खिलाफ कड़ा रूख
FATF जल्द ही आतंकी फंडिंग पर रिपोर्ट जारी करेगा
#FATF #FinancialActionTaskForce @talktotarun
Owaisi Urges Saudi Arabia to Re-list Pakistan on FATF Grey List
https://t.co/OzJkc0epFp
#AsaduddionOwaisi
#pakistanterrorism
#FinancialActionTaskForce
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