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(12)
#Fatf Reel by @fatf_gafi - 📢 The fifth FATF Plenary under the Mexican Presidency of Elisa de Anda Madrazo concluded today in Mexico City, with continued commitment to stop crim
2.7K
FA
@fatf_gafi
📢 The fifth FATF Plenary under the Mexican Presidency of Elisa de Anda Madrazo concluded today in Mexico City, with continued commitment to stop criminals from profiting from illicit activity. 🌐 Delegates from the Global Network of more than 200 jurisdictions and observers joined the discussions on the latest developments and risks relating to illicit finance. Highlights from the Plenary include: ➡️ Adoption of the Austria, Italy and Singapore assessment reports under the new round of mutual evaluations ➡️ New reports on virtual assets approved ➡️ Paper on cyber-enabled fraud approved Learn more about the Plenary outcomes in the video and on our website https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Fatfgeneral/outcomes-FATF-plenary-february-2026.html #fatf #FollowTheMoney
#Fatf Reel by @siamakghassemi (verified account) - @siamakghassemi آیا با اجرایی شدن FATF باید مالیات زیاد داد؟ . . . . #سیامک_قاسمی @siamakghassemi
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SI
@siamakghassemi
@siamakghassemi آیا با اجرایی شدن FATF باید مالیات زیاد داد؟ . . . . #سیامک_قاسمی @siamakghassemi
#Fatf Reel by @alarabytv (verified account) - إيران تصادق على الانضمام لمعاهدتي مكافحة تمويل الإرهاب والجرائم المنظمة بعد 17 سنة على إدراجها للمرة الأولى على اللائحة السوداء لمجموعة العمل المالي ا
13.1K
AL
@alarabytv
إيران تصادق على الانضمام لمعاهدتي مكافحة تمويل الإرهاب والجرائم المنظمة بعد 17 سنة على إدراجها للمرة الأولى على اللائحة السوداء لمجموعة العمل المالي الدولية "FATF"
#Fatf Reel by @entekhab.news (verified account) - . فرشاد فاطمی، استاد اقتصاد دانشگاه شریف درمورد FATF: اگر بخواهید فوتبال بازی کنید، نمی توانید بگویید من قواعد فوتبال را رعایت نمی کنم؛ اگر می خواهید
29.4K
EN
@entekhab.news
. فرشاد فاطمی، استاد اقتصاد دانشگاه شریف درمورد FATF: اگر بخواهید فوتبال بازی کنید، نمی توانید بگویید من قواعد فوتبال را رعایت نمی کنم؛ اگر می خواهید با دنیا کار بکنید، قواعد زمین بازی را هم باید قبول کنید
#Fatf Reel by @ani_trending (verified account) - FATF Grey list forced Pak to admit 26/11 accused Sajid Mir was alive: Owaisi blasts Pakistan #AllPartyDelegation #Owaisi #Pakistan #SaudiArabia #FAT
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AN
@ani_trending
FATF Grey list forced Pak to admit 26/11 accused Sajid Mir was alive: Owaisi blasts Pakistan #AllPartyDelegation #Owaisi #Pakistan #SaudiArabia #FATF #OperationSindoorOutreach #OperationSindoor #IndiaPakistan #Terrorism
#Fatf Reel by @ntanetwork (verified account) - NITDA and NFIU collaborate to develop a data integration system, supporting Nigeria's removal from FATF grey list. #FATF #Nigeria #DataSecurity #Finan
545
NT
@ntanetwork
NITDA and NFIU collaborate to develop a data integration system, supporting Nigeria’s removal from FATF grey list. #FATF #Nigeria #DataSecurity #FinancialReform
#Fatf Reel by @hindustantimes (verified account) - 🎥 Has PM Modi broken war hesitations with 'Sindoor'? Uncover the truth behind Operation Sindoor with Shishir Gupta & Aayesha Varma - from Rafale je
30.2K
HI
@hindustantimes
🎥 Has PM Modi broken war hesitations with 'Sindoor'? Uncover the truth behind Operation Sindoor with Shishir Gupta & Aayesha Varma — from Rafale jets to the Indus Water Treaty, Pakistan’s response, FATF grey list, and the future of Indo-Pak ties. Watch full video 🔗 LINK IN BIO!
#Fatf Reel by @afreximbankofficial (verified account) - Day 2 of the Afreximbank Compliance Forum 2025 delivered another powerful lineup of insights, collaboration, and forward-thinking discussions. From de
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AF
@afreximbankofficial
Day 2 of the Afreximbank Compliance Forum 2025 delivered another powerful lineup of insights, collaboration, and forward-thinking discussions. From deep dives into FATF grey-list experiences, to exploring Africa’s shift from de-risking to re-risking, tackling AI risks in compliance, examining Illicit Financial Flows and UBO transparency, and unpacking the practical impact of SWIFT ISO 20022, the day showcased the expertise and commitment driving Africa’s compliance ecosystem forward. The conversations reinforced a central message: Stronger compliance frameworks build stronger, more competitive African trade systems. Relive the energy and key moments from Day 2 as we get ready for an impactful final day ahead. #ACF2025 #Afreximbank #BetterComplianceBetterTrade #Compliance #AI
#Fatf Reel by @asadowaisiofficial (verified account) - "पहलगाम हमले के पीछे पाकिस्तान का हाथ है, इसलिए उसे फिर से FATF की ग्रे लिस्ट में लाना बेहद ज़रूरी है।" - कुवैत में बसे भारतीय नागरिकों के साथ बैठक।
1.8M
AS
@asadowaisiofficial
"पहलगाम हमले के पीछे पाकिस्तान का हाथ है, इसलिए उसे फिर से FATF की ग्रे लिस्ट में लाना बेहद ज़रूरी है।" — कुवैत में बसे भारतीय नागरिकों के साथ बैठक। #AIMIM #AsaduddinOwaisi #PakistanBehindPahalgam #AllPartyDelegation #PahalgamAttack #Kuwait #Owaisi
#Fatf Reel by @gsnamlcftpc (verified account) - ⁨ ⁨ ⁨ تعرف على تغييرات مجموعة العمل المالي (FATF) في التوصية 16 بشأن شفافية المدفوعات. Changes to FATF Standards on Recommendation 16 on Payment Tran
708
GS
@gsnamlcftpc
⁨ ⁨ ⁨ تعرف على تغييرات مجموعة العمل المالي (FATF) في التوصية 16 بشأن شفافية المدفوعات. Changes to FATF Standards on Recommendation 16 on Payment Transparency⁩⁩⁩
#Fatf Reel by @cnnnews18 (verified account) - Bright move from US, big win for India and the global fight against terrorism: Lok Sabha MP Shashank Mani Tripathi on TRF being declared as Foreign Te
4.1K
CN
@cnnnews18
Bright move from US, big win for India and the global fight against terrorism: Lok Sabha MP Shashank Mani Tripathi on TRF being declared as Foreign Terror Outfit by US #UnitedStates #trf #terrorism #india #pakistan #bjp #fatf
#Fatf Reel by @theprintindia (verified account) - From e-commerce sites and crowdfunding platforms to online gaming sites, terror organisations are hijacking the digital space to spread propaganda & r
5.7K
TH
@theprintindia
From e-commerce sites and crowdfunding platforms to online gaming sites, terror organisations are hijacking the digital space to spread propaganda & raise funds, as per the latest FATF report- Watch ThePrint #InstantAnalysis by Bismee Taskin (@bismeemaina) Link in bio to watch full video. #FATFreport #Terrorfunding #Pulwama #Ecommercesites #crowdfunding #terrororganisations #digitalsppace #terrorpropaganda

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