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Indonesia jadi anggota permanen FATF 1
/r/???, 2023-11-09, 01:26:33
Trudeau, Prepare for India's FATF Blitz! 1
/u/jonahinheartnineveh, 2023-10-24, 01:10:56
India may take Canada to FATF for inaction on terror funding 1
/r/worldnews, 2023-10-23, 03:17:11
Ist die globale Krypto-Regulierung der FATF bereits gescheitert? – BitcoinBlog.de 1
/r/bitcoinde, 2023-07-04, 11:07:52
Argentina Looks Set to Adopt FATF Crypto Rules 1
/r/cryptocurrency, 2023-06-29, 05:45:37
russian terrorism in Ukraine & around the world cannot exist without financial support. @FATFNews, russia must be blacklisted at the FATF Plenary in Paris next week. #RussiaIsATerroristState #BlacklistRussia 1
/u/serhey1414, 2023-06-16, 13:51:23
The FATF pointed out in its latest evaluation of anti-money laundering procedures in Qatar that local regulators must increase monitoring of digital asset use. 1

/r/bsvfamcomunity, 2023-06-07, 04:23:43
The FATF pointed out in its latest evaluation of anti-money laundering procedures in Qatar that local regulators must increase monitoring of digital asset use. 1

/r/bsvfamcomunity, 2023-06-07, 04:12:27
Киев дал команду FATF — почему для России это страшнее, чем отключение от SWIFT 44

/r/tjournal_refugees, 2023-06-05, 21:38:11
MEGA BREAKING.... FATF (International Financial Crimes Group) is considering the possibility of including Russia in its black list — Vasily Solodkov, director of the HSE Banking Institute. 8

/r/n_n_n, 2023-06-04, 03:30:08
FATF Criticizes Qatar's Weak Regulation on Virtual Assets 1
/r/worldnews, 2023-06-02, 17:03:33
FATF表示卡塔尔几乎未执行加密货币禁令 全球反洗钱监管机构在5月31日的报告中表示，卡塔尔几乎没有对违反2019年宣布禁令的加密货币公司采取任何行动。金融行动特别工作组(FATF)敦促卡塔尔中央银行(QCB)在一份报告中更积极地识别和制裁违反其加密禁令的虚拟资产服务提供商(VASP)，该报告指责该国对恐怖主义过于宽松筹款。 2
/r/exposeccp, 2023-06-02, 14:20:26
FATF表示卡塔尔几乎未执行加密货币禁令 全球反洗钱监管机构在5月31日的报告中表示，卡塔尔几乎没有对违反2019年宣布禁令的加密货币公司采取任何行动。金融行动特别工作组(FATF)敦促卡塔尔中央银行(QCB)在一份报告中更积极地识别和制裁违反其加密禁令的虚拟资产服务提供商(VASP)，该报告指责该国对恐怖主义过于宽松筹款。 1
/r/who_is_miles_guo, 2023-06-02, 14:19:59
How Nigerian banks can exit FATF grey list – Chrisol Correia 1
/u/pathetictoxicity, 2023-05-31, 16:38:18
Crypto Exchange bitFlyer Aligns Itself With FATF 'Travel Rule' With New Restrictions 1
/r/cryptocurrency, 2023-05-31, 06:31:07
Japan's bitFlyer Implements Money Laundering Measures in Line With FATF 'Travel Rule' 1
/r/bikinibottomtwitter, 2023-05-30, 13:13:30
FATF Denies Crypto Is The Cause Of Pakistan’s Grey List: Report 1
/r/cryptomoon, 2023-05-27, 14:04:54
FATF Did Not Require Pakistan to Ban Crypto to Stay Off Its 'Grey List' 1
/r/cryptobusinessworlds, 2023-05-26, 09:38:24
Putin Pushes India to Help Russia Avoid FATF Global Financial Blacklist - Bloomberg 1
/r/indiaopen, 2023-05-23, 12:47:44
FATF Chief Calls On G7 to Wrangle ‘Lawless Crypto Space’ 1
/r/coinmarketcap, 2023-05-23, 03:24:31
As per Pasha’s [FM] statement, the ban on cryptocurrencies was deemed necessary to fulfill the requirements outlined by the Financial Action Task Forces (FATF). Notably, Pakistan was successfully removed from the FATF’s gray list in October. 1

/r/???, 2023-05-21, 17:43:17
Pakistan violates FATF redline by letting JeM seek funds for jihad 1
/r/worldnews, 2023-05-21, 13:30:44
FATF Chief Calls On G7 to Wrangle ‘Lawless Crypto Space’ 1

/r/cryptoloversclub, 2023-05-19, 15:45:44
FATF Chairman Urges G7 to Implement Stricter Regulations for Crypto Assets 1
/r/cryptocurrencytrading, 2023-05-19, 09:38:21
Pakistan Bans Cryptocurrency Services to Comply with FATF Regulations 1

/r/pakistanitech, 2023-05-19, 05:05:18
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/r/moneylaundering, 2023-08-02, 03:56:52 , 2 score , +0.36 sentiment rating

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/r/amlcompliance, 2023-07-31, 13:55:50 , 5 score , -0.09 sentiment rating

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/r/???, 2023-07-31, 08:08:36 , 3 score , -0.18 sentiment rating

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/r/ukpolitics, 2023-07-28, 12:12:16 , 1 score , -0.36 sentiment rating

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/r/???, 2023-07-28, 01:44:21 , 2 score , +0.48 sentiment rating

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/r/bruneibay, 2023-07-21, 23:23:10 , 2 score , +0.94 sentiment rating

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/r/pakistan, 2023-06-12, 08:39:30 , 3 score , -0.80 sentiment rating

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/r/pakistan, 2023-06-11, 14:04:25 , 4 score , +0.83 sentiment rating

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/r/tacticalgear, 2023-06-11, 02:53:51 , 2 score , +0.68 sentiment rating

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/r/pakistan, 2023-06-11, 02:28:39 , 2 score , -0.71 sentiment rating

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/r/pakistan, 2023-06-10, 08:30:13 , 3 score , -0.63 sentiment rating

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/r/mp5, 2023-06-09, 15:05:16 , 5 score , -0.54 sentiment rating

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/r/nfa, 2023-06-08, 16:21:16 , 1 score , +0.72 sentiment rating

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/r/bitcoin, 2023-06-08, 10:59:39 , 3 score , -0.10 sentiment rating

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/r/pakistan, 2023-06-08, 00:06:19 , 2 score , +0.91 sentiment rating

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/r/nfa, 2023-06-07, 19:15:23 , 1 score , -0.73 sentiment rating

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/r/moneylaundering, 2023-06-07, 19:07:58 , 1 score , +0.57 sentiment rating

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/r/beamazed, 2023-06-07, 12:42:51 , 1 score

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/r/rolex, 2023-06-07, 11:14:53 , 1 score , -0.98 sentiment rating

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/r/cryptocurrency, 2023-06-07, 00:15:48 , 5 score , +0.64 sentiment rating

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/r/cryptocurrency, 2023-06-07, 00:01:16 , 5 score , +0.71 sentiment rating

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/r/cryptocurrency, 2023-06-06, 23:57:29 , 22 score , +0.59 sentiment rating

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/r/fantasy, 2023-06-06, 21:01:16 , 1 score , +0.80 sentiment rating

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/r/nfa, 2023-06-06, 01:55:20 , 17 score , +0.97 sentiment rating

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/r/nfa, 2023-06-06, 01:31:04 , 86 score , -0.98 sentiment rating

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