Discover and read the best of Twitter Threads about #fatf

Most recents (24)

#China’s #Iran-#Saudi Deal a Tool to Avoid Any Wave of Democratic Regime Change:

I was quoted
@EpochTimes @venusupadhayaya

Thread

I highlighted: Saudi MBS Vision 2030, requires
“De-escalation with Turkey, Qatar, Syria, resumption of relations

theepochtimes.com/chinas-iran-sa…

⬇️1
with #Iran and de-facto relations with Israel are all linked to his 2030 vision,”. Bahrami said that although these deals are being defined between China and Iran, they are still waiting for US to revive #JCPOA.
“As long as international sanctions and banking sanctions

2⬇️
against Iran exist, such deals with China remain on paper. #Iran was also blacklisted by the #FATF. China is not in a position to take the risk of U.S. sanctions for dealing with Iran,” Bahrami said. Regarding China-Iran military deal, Bahrami said: China is seeking to

3⬇️
Read 12 tweets
'Money Laundering and Terrorist Financing in the Art and Antiquities Market' report by Financial Action Task Force, global money laundering and terrorist financing watchdog, cites case of Yes Bank CMD Rana Kapoor purchasing painting from Priyanka Gandhi at inflated price.
n1
Here is how #FATF presents ED's case on Kapoor buying painting from Priyanka Gandhi as an example of 'Money Laundering and Terrorist Financing':
"The below case, for example, takes advantage of the price volatility of some cultural objects."
n2
"This can be done with art of no or little value, together with false sales/false auction, or under/over-pricing. The case revealed that the suspect bought art of no actual value at a price of $264000 from a close associate of a corrupt politician in order to pay kickbacks."
n3
Read 10 tweets
I had the occasion to speak about #nexera and #nexeraID in previous posts. In this post I will explain #NexeraID without using #NFT, #MetaNFT #ZKP or any #web3 word. Fasten your belt and be ready for an awesome journey:
1 - NexeraID: The digital passport and wallet that unlock seamless embedded compliance
2 - NexeraID is a #selfsovereignidentity issuance and verification platform that allows any institution to easily integrate complex compliance workflows, all while preserving the self-custody and security of consumers’ identity and assets.
Read 20 tweets
1- جب تک اجتماعی طور پر
انسانوں تنہائیاں پاک نہیں ہوں گی،
جب تک صحیح معنوں میں خوف خدا دلوں میں نہیں اترے گا،
جب تک سبھی اپنی زبانوں، کانوں، دلوں، دماغوں کو غسل نہیں دیں گے،
جب تک سبھی پاکستانی اپنے کرتوت نہیں سدھاریں گے،
جب تک قرآن و احادیث کے اسباق پر عمل نہیں کیے جائیں گے
2- ،
جب تک احسان فراموشیوں کو ختم نہ کیا جائے گا،
جب تک منافقت، غیبت، کا خاتمہ نہیں ہوگا،
جب تک حلال و حرام کی پہچان نہیں کریں گے،
پاکستانی اپنے کرتوت نہ بیں
پاکستانی اپنی سوچ نہ بدلیں
پاکستانی دوسروں کے لیے اپنے دل میں درد محسوس نہ کریں
پاکستانی دوسروں کی ٹانگیں کھینچنے
3- میں مصروف عمل رہیں
پاکستانی اپنے کسی دوسرے پاکستانی و مسلم بھائی کی خیر خواہی اور مدد نہ کریں۔
پاکستانی ہر وہ کام کو بدترتیبی سے کریں جو اسلام میں منع ہیں
تب تک جتنی چاہیں مدینے میں دعائیں کروائیں
اور جتنی چاہیں مکے میں دعائیں کروائیں،
کچھ نہیں بدلے گا۔
اللہ کے گھر جس نے
Read 11 tweets
#2022 has proved to be a challenging year for the #crypto world

The industry had to deal with back-to-back blows (i.e. TerraUSD crash, #FTX collapse, etc)

This will lead to intense regulatory pressure on the nascent #crypto sector from #FATF, #G20, and more
FATF has demanded #countries implement #TravelRule at the earliest 

However, there are several problems that need to be sorted from Travel Rule #compliance first

The major issues being:
⚠️ #VASP discovery 
⚠️ #Data security
So, what's the solution? 🤔

 Find out below 👇

shyft.network/newsroom/shyft…
Read 4 tweets
1) Although published in 2019, very few countries have enforced the #FATF Travel Rule till now!

But that will change soon as ⚠️ Crypto #regulations are discussed at as high a level as the #G20.

And #Shyft will be there to educate policymakers and look for regulatory solutions.
2) Once countries begin enforcing the crypto regulations, including the Travel Rule, #VASPs will have no option but to comply

However, there are some major issues that must be highlighted during Travel Rule compliance:

#1 Attribution 🚨
#2 Data Transfer 🚨
3) These issues put #VASPs in a fix!

So, what is the Attribution problem? 🤔

It refers to the difficulty beneficiary #VASPs face in proving they own the respective wallet address

And thus, Originator VASPs, too, have no way to verify the identity of counterparty #VASPs
Read 10 tweets
Viel zu lange galt: #Sanktionen verhängen ist das Eine, Sanktionen durchsetzen das Andere.

Das Sanktionsdurchsetzungsgesetz II (#SDGII) soll das ändern.

Der heute im Kabinett beschlossene Entwurf - Stückwerk oder Meilenstein?

Ein Thread🧵 👇 Image
Vorab:

Ich frage mich, wie es sein konnte, dass erst jetzt so ein Gesetz auf den Weg gebracht wurde?!

Es ist doch nicht das 1. Mal, dass Sanktionen verhängt wurden?!? Wie konnte es sein, dass die Zustände & Zuständigkeits-Wirrwarr so viele Jahre vorher toleriert wurden?
Warum ich finde, dass das SDG II mehr als nur Stückwerk ist, sondern ein echter Fortschritt :

1. Gegen das Zuständigkeits-Wirrwarr
➡️ Bündelung der Vorschriften endlich in einem eigenen Gesetz

➡️Zentralstelle des Bundes mit neuen Ermittlungskompetenzen & Hinweisannahmestelle
Read 9 tweets
نوٹ: خواتین اس پوسٹ سے دور رہیں

پٹواریوں، جیالوں اور ڈیزلیوں کی باجی کو کسی یوتھیے سے ٹویٹر پر پیار ہوگیا اور پھر ایک دن وہ پیار کے ہاتھوں مجبور ہوکر یوتھیئے کے ساتھ گھر سے بھاگ گئی اور کسی دوسرے ملک میں پناہ لے لی اور انہوں نے وہاں شادی کرلی۔ شادی کرنے کے بعد
#FATF Image
انہوں نے وہ سب کیا جو مذہب اور قانون ان کو اس کی اجازت دیتا تھا۔

شادی کو 8 مہینے ہوچکے تھے پٹواریوں، جیالوں اور ڈیزلیوں کی باجی پریگنینٹ ہوچکی تھی کہ اس لڑکی کے بھائی نے اس لڑکی کو ڈھونڈ لیا اور اس کو زبردستی لیکر اپنے گھر آگیا۔لڑکی کے گھر آنے کے کچھ دن بعد اس کو دردزہ کی
تکلیف ہوئی تو پٹواریوں ، ڈیزلیوں اور جیالوں کی باجی کا یہ بھائی اپنی باجی کو صحت کارڈ پر علاج کرانے جناح ہسپتال لے گیا۔

جہاں ڈاکٹر نے اس کی باجی کا مکمل فری علاج کیا اب جیسے ہی بچے کی پیدائش ہوئی تو نرس بچے کو اٹھا کر باہر آئی اور وہاں کھڑے افراد سے بولی۔
Read 5 tweets
Germany calls for UN's role in Kashmir issue.

German FM @ABaerbock said:

"Germany also has role and responsibility with regard to the situation in Kashmir, Therefore we support intensively the engagement of the United Nation, to find the peaceful solutions in the region."
India calls out comments made by German FM @ABaerbock on UN's role in resolution of #Kashmir Issue

@MEAIndia said:
-All serious and conscientious members of global community have a role and responsibility to call out international terrorism, especially of a cross-border nature.
-"The Indian UT of Jammu and Kashmir has borne the brunt of such a terrorist campaign for decades. Foreign nationals have been victims there, as also in other parts of India. #UNSC and #FATF are still pursuing Pakistan-based terrorists involved in the horrific 26/11 attacks."
Read 7 tweets
Heute wurde der #FATF-Bericht zu Geldwäschebekämpfung in Deutschland veröffentlicht. Kurzum: Es hat sich zwar etwas getan, aber es müssen dringend die Ärmel hochgekrempelt werden. Was steht im Bericht und worum geht es? 👇🧵
Bei der #FATF geht es um ein internationales Geldwäschegremium, das die Mitgliedsländer auf Einhaltung von insg. 40 verschiedener Kriterien prüft. Vor 10 Jahren erhielt Deutschland eine Ohrfeige. Wie sieht es diemals aus?
Der Tenor ist sehr viel positiver. In den letzten 5 Jahren habe sich viel getan. Zeigt, nach der Veröffentlichung vor 10 Jahren geschah erstmal nichts. Erst nach den Panama Papers und entsprechender EU-Gesetzgebung wurde man hierzulande aktiv.
Read 9 tweets
⚔️ Yesterday, multiple US gov’t agencies came together to deliver a document addressing the benefits and risks of digital assets.

It’s called the “Framework for International Engagement on Digital Assets,” and it includes many names $QNT has been linked to. 👀🔥

A thread 🧵👇🏼
🤝 The framework is a response to Biden’s Executive Order in March, which asked gov’t agencies to develop a strategy for harnessing digital asset technology.

In the very first paragraph of the new report, they immediately discuss the need to ensure “platform interoperability.”
✔️ The next section lists 6 objectives for the framework, 3 of which include the United States’ promotion and advancement of international digital asset standards.

🔥 @Quant_Network might know a little something about these 🙂

We’ll discuss that in a moment.
Read 14 tweets
Da quando ho aperto Privacy Chronicles ho cercato di ricostruire il puzzle 🧩 della sorveglianza europea.

I temi principali sono:
- comunicazioni cifrate
- cryptocurrencies e CBDC
- spostamenti e sorveglianza fisica
- identità digitale e social scoring

Un 🧵 di riepilogo
🧩Partiamo da crittografia e comunicazioni cifrate. Su questo ho costruito un piccolo arco narrativo chiamato "Crypto Wars".

Da USA e 5 Eyes arrivano direttive per combattere le comunicazioni cifrate. Il cavallo di troia è la lotta alla pedopornografia.
privacychronicles.substack.com/p/crypto-wars-…
🧩L'UE è impegnata nell'attuazione delle direttive del #FATF per estendere la normativa antiriciclaggio a ogni singola transazione #crypto.

Europol ammette che l'uso criminale delle crypto è minimo, ma l'UE vuole la sorveglianza totale. Qual è lo scopo?
privacychronicles.substack.com/p/crypto-sorve…
Read 8 tweets
#Pakistan likely to slip into ‘black list’ of #FATF for non-compliance: report
Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the ‘black list’ of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
Pakistan has been on the Paris-based FATF’s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018. This greylisting has adversely impacted its imports, exports, remittances, and limited access to international lending.
Read 15 tweets
#Pakistan should continue to be in #FATF Grey List, says report

Pakistan should continue to be in the Financial Action Task Force (FATF) “grey list” on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year, according to a media report. Image
Paris-based money-laundering watchdog, FATF placed Pakistan on the “grey list” in June 2018 for its failure to address the problem of terrorism financing.
Since then, Pakistan’s performance has been under periodic review. But every time, it is found to be deficient in its efforts, reported Islam Khabar.
Read 9 tweets
1 - Foreign intelligence agencies behind Balochistan situation: Justice Javed Iqbal (9 June 12 Express Tribune)

Mr Moeed Yusuf Special Advisor to #PMImranKhan rips apart false claims of Fifth Columnists #Pakistanis about #MissingPersons in #Balochistan

2 - Foreign intelligence agencies behind Balochistan situation: Justice Javed Iqbal (9 June 12 Express Tribune)

Mr Moeed Yusuf Special Advisor to #PMImranKhan rips apart false claims of Fifth Columnists #Pakistanis about #MissingPersons in #Balochistan

1 - Foreign agencies behind missing persons: Justice Javed Iqbal ( The Nation | 9 June 2012 )

Mr Moeed Yusuf Special Advisor to #PMImranKhan solve the mystery behind the so called #MissingPersons in #Pakistan

Read 16 tweets
#FATF to open Pak's #PandoraPapers leaks to stop terror finance networks
The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the
money laundering operations and the covering up of terror finance networks being run by the Pakistan Army using shady businessmen and dodgy politicians.
Read 9 tweets
ارشاد بھٹی اور جاوید چوہدری لوگوں کو چغد نہ بنائیں کیونکہ جس قسم کی قتل و غارتگری تحریک لبیک پاکستان نے کی ہے دونوں ماضی میں اسکی حمایت کرتے رہے ہیں -

قیامت کے دن سوال اللہ کریگا نبی کریم (صلعم) نہیں کرینگے

مفتی منیب کو مشاجرات صحابہ کی غلط مثال دیتے ہوئے شرم آنی چاہئیے
مفتی منیب الرحمان متنازع اسلامی سانحات پر بالکل غلط مثالیں دیتے رہے ہیں کچھ سال قبل لندن میں ایک ٹی وی چینل پر یذید کی حمایت بھی فرمائی تھی اور اس وقت بھی وہ جس جنگ جمل کا حوالہ دے رہے ہیں وہ بصرہ میں حضرت علی (رع) اور حضرت عائشہ (رع) کے درمیان ہوئی تھی حضرت معاویہ (رع) سے نہیں
بے ادب ، گستاخ مولویوں کو اندازہ ہی نہیں ہوتا کہ وہ ایک صحابی (رع) کا قول دہرا رہے ہیں اس قتل عام کا جواز دینے کے لیئے جو موجودہ دور کے مسلمان ایک دوسرے کا کررہے ہیں جبکہ حضرت علی (رع) کا قول صرف اور صرف جمل اور صفین کے افسوسناک سانحات پر تھا جس میں دونوں طرف صحابہ (رع) تھے ۔
Read 30 tweets
1/ Like a strong weather pattern taking shape over the ocean, everyone knew an eventual landfall was coming. And it is here - @FATFNews dropped their final virtual asset service provider (#VASP) guidance this morning:

fatf-gafi.org/publications/f…

A ew thoughts…
2/ It could be much worse.

Whatever policy makers would like to do, the Guidance recognizes that there are significant limitations on what can be prescribed in terms of the implementation of AML/CFT-related checks in DeFi protocols.
3/ There are still many reasons to be concerned.

#FATF are still clearly skeptical of DeFi. The Guidance introduces two new vague standards. Even if a DeFi protocol is not “controlled”, if an entity can be identified who is engaged in “active facilitation” they may be a VASP.
Read 10 tweets
[1/3] Some thoughts re #FATF Decision to retain 🇵🇰 on Gray List:

1. It's OK. This, too, shall pass.

2. Partly our mistake (slow to realize seriousness) & partly circumstances (geo-politics, "Absolutely Not") have brought us to this point.
[2/3] 3. We need to get our house in "order" - fast! (economy, civ-mil relations, political stability etc.)

4. We need an aggressive foreign policy outreach. Our neighborhood first & then aggressive outreach to #China, #Turkey, #Iran #Russia etc.
[3/3] Lesson: we must learn to walk without crutches & stand on our own feet. Like individuals and families, only those nations are respected that are financially independent. Remember how the world jumped in to liberate Kuwait in first Gulf War?
Read 3 tweets
#سازمان_شانگهای یک الگوی موفق جهت تامین منافع کشورها در #نظم_جدید_جهانی، به جای نظام کدخدا محور آمریکایی است که با حفظ استقلال همه‌جانبه اعضا و عدم مداخله در امور داخلی یکدیگر، ارتقای منافع مشترک را دنبال می‌کند و با اصول و اهداف #سیاست_خارجی جمهوری اسلامی ایران نیز همخوانی دارد.
پیوستن #ایران به شانگهای، هم برای ایران و هم برای این سازمان،‌ منافع متعددی خواهد داشت و در کنار تقویت قدرت ایران در #نظام_بین‌الملل موجب تقویت نفوذ سازمان در مسایل مهم بین‌المللی می‌گردد و قطعا این رویداد منجر به تقویت نظم جدید در منازعه با نظم تک‌قطبی به رهبری #آمریکا خواهد شد.
آنچه پیرامون پیوستن ایران به سازمان شانگهای جهت ثبت تجربه ملت ایران باید یادآوری شود، طرح ادعای جناب #محمدجواد_ظریف است که به منظور پیشبرد اهداف سیاسی جریان #غربگرا، در نامه‌ای به مسولان نظام مدعی موانع توهمی مانند وضعیت ایران در نسبت با #FATF جهت عضویت در این سازمان شده بود.
Read 3 tweets
1 - Govt open to pardon for TTP : #Pakistan Foreign Minister Shah Mahmood Qureshi (Dawn 15 Sept 2021)

TTP & their links with #India & #USA explains PTI Leader Mr #FawadChaudhry

Ref : dailymotion.com/video/x16qkdr

#Daish #ETIM #FATF #Kabul #CPEC #OBOR #China #Talibans #Afghanistan
2 - Govt open to pardon for TTP : #Pakistan Foreign Minister #ShahMahmoodQureshi (Dawn 15 Sept 2021)

TTP & their links with #India & #USA explains PTI Leader Mr #FawadChaudhry

Ref : dailymotion.com/video/x16qjnk

#Daish #ETIM #FATF #Kabul #CPEC #OBOR #China
Govt open to pardon for TTP : #Pakistan Foreign Minister Shah Mahmood Qureshi (Dawn 15 Sept 2021)

PTI Leader Mr #FawadChaudhry links TTP with Chaudhry Nisar & PTI

Ref : dailymotion.com/video/x16qjnk

#Daish #ETIM #FATF #Kabul #CPEC #OBOR #China
Read 20 tweets
1 - (7 May 2009) Renowned #Barelvi Scholar Mufti Muneeb-ur-Rehman & Kamran Khan jointly condemn #Talibans for #Terrorism in #Pakistan

Ref :

#Children #Women
#Afghanishtan #TTP #ETIM #CPEC #China #AlQaeda #Daish #Waziristan #KP #FATA #FATF #KabulAiport
2 - (7 May 2009) #Barelvi Scholar Mufti Muneeb-ur-Rehman says that #Talibans are Kharijite Terrorist & should be crucified

Ref :

#Children #Women
#Afghanishtan #TTP #ETIM #CPEC #China #AlQaeda #Daish #Waziristan #KP #FATA #FATF #KabulAiport
3 - (7 May 2009) #Barelvi Scholar Mufti Muneeb-ur-Rehman condemns those Islamic Scholars who support #Talibans Un-Islamic #Terrorism

Ref :

#Children #Women
#Afghanishtan #TTP #ETIM #CPEC #China #AlQaeda #Daish #Waziristan #KP #FATA #FATF #KabulAiport
Read 8 tweets
1 - (21 Apr 2011) All those Muslims particularly Pakistanis who live in #USA & #Europe & support #Talibans, should know that living in Kaafir land is also Haraam (Forbidden) in Islam (Musnad Ahmad, Al-Bayhaqi, Abu Dawud, Tirmidhi & Irwae Ghalil )

Ref : |
2 - (21 Apr 2011) All those Muslims particularly Pakistanis who live in #USA & #Europe & support #Talibans, should know that living in Kaafir land is also Haraam (Forbidden) in Islam (Musnad Ahmad, Al-Bayhaqi, Abu Dawud, Tirmidhi & Irwae Ghalil)

Ref :
۱ - (۲۱ اپریل ۲۰۱۱ دنیا نیوز) پاکستانی مسلمان بالخصوص وہ جو یورپ اور امریکہ میں رہتے ہیں اور وہاں سے بیٹھ کر #طالبان کی حمایت کررہے ہیں انہیں معلوم ہونا چاہئیے کہ دارالکفر میں رہنا حرام ہے ( مسند احمد ، ابو داؤد ، ترمذی ، اروالغلیل و صحیح البانی)

حوالہ :
Read 27 tweets
امت مسلمہ میں بالخصوص پاکستانیوں میں اس وقت خوشی کی لہر دوڑ گئی جب نیوزی لینڈ کی “کافر” وزیراعظم نے صحیح بخاری و مسلم سے ایک حدیث (حوالہ نمبر ۳) دہرائی مگر پاکستانی مسلمان #طالبان کی حمایت کرتے ہوئے #افغانستان پر ساری حدیثیں بھول جاتے ہیں صرف “ہواؤ نفس” کی پیروی کرتے ہیں Image
When the Non-Muslim Prime Minister of New Zealand recited Traditions of Prophet Mohammad (PBUH) from Bukhari & Muslim (ref no 3) , the whole Muslim Ummah praised her but these very Traditions are conveniently ignored by Pakistani Muslims when they support Kharijites
#Talibans Image
۱ - (۲۱ اپریل ۲۰۱۱) انصار عباسی ، کامران خان اور امجد شعیب کے نزدیک #طالبان کی فتح حق کی فتح ہے ! تو پھر یہ کیا ہے ؟ دیکھیں

حوالہ :

#Children #Women
#Afghanishtan #TTP #ETIM #CPEC #China #AlQaeda #Daish #Waziristan #KP #FATA #FATF #KabulAirport
#Taliban
Read 19 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!