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WebNew FATF Guidance aims to complement the United Nations Security Council Resolutions to tackle the proliferation of weapons of mass destruction and... New FATF Guidance aims to complement the United Nations Security Council Resolutions to tackle the proliferation of weapons of mass destruction and freeze proliferation-related assets.... Facebook WebThe Financial Action Task Force (FATF) is an inter-governmental policymaking body whose purpose is to establish international standards, and to develop and promote policies, …
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WebRT @cigdemtoker: Türkiye 2024'den bu yana 'gri liste'de. Çıkıp çıkmayacağı haziranda belli olacak. Bunun bir nedeninin, siyasi nüfuz sahibi kişilerle ilgili standartlara hiç uyulmaması olduğunu biliyor muydunuz? PEP (Politically Exposed Persons) sorunu, FATF'in Türkiye raporunda yer… Show more. 12 Apr 2024 07:26:22 WebSep 7, 2024 · Pakistan’s ISI, widely acknowledged to be in a stronger position in wake of the Taliban takeover of Afghanistan, may be eyeing a more aggressive strategy in J&K, according to sources in the ...
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