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Recent guidance from the Financial Action Task Force has forced the cryptocurrency industry to try to find common ground on adopting stronger controls, by @kcbroughton  via @WSJ 

A guideline issued by the Financial Action Task Force (FATF) is prompting OKEx to delist popular privacy-centering cryptocurrencies.

As Pakistan scales up its efforts to push terrorists across the LoC into Jammu and Kashmir, the Financial Action Task Force (FATF), an international watchdog on terror activities, is watching

The Financial Action Task Force’s (FATF) Asia-Pacific Joint Group (AP-Joint Group) held face-to-face meetings with Pakistani officials to review its anti-money laundering and combating financing of terrorism (AML/CFT) regimes.

▶ HONG KONG Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) Praised the Work of the Hong Kong Monetary Authority (HKMA) and the Banking Sector in Combating Money Laundering and Terrorist Financing Risks HKMA

Report: A 20-member team from Pakistan is set to hold a face-to-face meeting with the Financial Action Task Force (FATF) in Bangkok over the country's efforts to curb money laundering and terror-financing, a media report said on Sunday.

▶ HONG KONG Financial Action Task Force (FATF) and Asia/Pacific Group on Money Laundering (APG) Praised the Work of the Hong Kong Monetary Authority (HKMA) and the Banking Sector in Combating Money Laundering and Terrorist Financing Risks HKMA

The Financial Action Task Force (FATF) will monitor Pakistan’s progress in implementing a proposed plan against financing for militant organizations ahead of a meeting in October, the international watchdog body said on Friday.

Sources: Financial Action Task Force (FATF)'s Asia/Pacific Group on Money Laundering has put Pakistan in the lowest category called Enhanced (Expedited) Follow Up

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#Breaking | Big blow to Pakistan, as it has been blacklisted for shielding terror by Financial Action Task Force (FATF) – APG.

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Financial Action Task Force, FATF black lists #Pakistan  FATF is an international policy-making body that sets international anti-money laundering standards and counter-terrorist financing measures.

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Fifteen nations are said to be planning to set up a system to monitor crypto transactions alongside the Financial Action Task Force.

#NewsAlert -- In an informal communication to India, US assures that they have communicated to Pakistan to act against terror. Any further support to jihadi groups will invite action & blacklisting by Financial Action Task Force (FATF): SourcesInfo :: @manojkumargupta 

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The G20 has reaffirmed it will apply standards to counter money laundering and terrorism funding that are expected to be finalized by the Financial Action Task Force this month.

Time is almost up. After 2 yrs with no progress, the Financial Action Task Force agreed to re-impose first major financial countermeasure in June if Iran doesn’t implement its counter terrorist financing & money laundering requirements. Congrats on the move

Facing mounting pressure over ties to militants, Pakistan suffers a stinging rebuke from the Financial Action Task Force, a global antiterrorism watchdog

Keep your eye on the Financial Action Task Force meeting next week in Paris. Pakistan is already on the grey list. It’s a great opportunity for India to secure sanctions or financial curbs on Pakistan till it ends support to terror.

Just In: UN financial action task force (FATF) in Paris decides to put Pakistan back on the 'greylist' after 3 years. Pakistan will have to submit to intense financial scrutiny on terror financing.

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