ایشون ادمین یه کانال بورسی با 24000 عضو فعال در تلگرام هست، ادعاش هم میشه، نوشته هاش هم پر از عقده من بارمه من خیلی بلدم من خیلی خوبم هست!
اما این و امثال این بیسواد نمیدونن که ایران درحال اجرای مقدمات عضویت در #FATF هست
طبق fatf #دلار کاغذی خارج از شبکه بانکی #قاچاق هست!
1/3

One is never shocked by the gross lies and distorting facts, let this be part of their rotten character. Check the archives on FATF website, blatantly laughing at this face for his lies. Chal jhutti! ( more apt if Billo says so!)

Team of Zina Portnova Включение в черный список FATF не приводит к отключению от SWIFT

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Under the watch of the PDM government, Pakistan managed to exit the FATF grey list, thanks to the excellent inter-ministerial coordination as well as support extended by the military leadership
#بدحالی_سے_خوشحالی_کا_سفر

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Under the watch of the PDM government, Pakistan managed to exit the FATF grey list, thanks to the excellent inter-ministerial coordination as well as support extended by the military leadership
#بدحالی_سے_خوشحالی_کا_سفر

Russia continues to launder money, use crypto for illicit activities globally & intensifies cooperation with FATF-blacklisted states & circumvents sanctions.
FATF #Russia violates your principles & must be blacklisted at the Paris plenary next week!

#Russia IsATerroristState

Kara Paranın Aklanmasının Önlenmesine Yönelik Mali Eylem Görev Gücü (FATF), 24.02.2023’te Rusya’nın üyeliğini Ukrayna işgali nedeni ile askıya almıştı. Rusya MB Başkanı Nabiullina bu durum uluslarası işlemleri önemli ölçüde karıştıracak demiş. Bizim askıya ihtiyacımız bile yok, +

Experts have put together the best food and hacks to keep you full without gaining weight

ایمنسٹی انٹرنیشنل نے فوجی عدالتوں کے قیام اورفوجی قوانین کے تحت ٹرائل کیخلاف وارننگ جاری کردی پاکستان میں شہری آزادیوں اور میڈیا کو آزاد کرنےکی ہدایت،یہ جو ٹی وی چینلز صبح سے شام تک دہشت گرد کا راگ الاپ رہےہیں انٹرنیشنل معاشی ادارےاسکا نوٹس لے رہیں پھر سے FATF کی بھی تیاری رکھیں۔

'Banks, and financial institutions are the first line of defence to stop funds with links to crime or terrorism from entering the financial system'.
Read FATF President T. Raja Kumar's recent article at #Starling2023Compendium ➡️bit.ly/45Zyitj

من که بدبخت نبودم
این منو بدبخت کرد

اونی که کُت خاکستری داره magician Benjamin Netanyahu - בנימין נתניהו دقیقا حمله نداریم قبل از کنترل و ترورها

We completed football at 35

⚪️مسیر جلوگیری از هسته ای شدن رژیم، از #حمله میگذرد،درحالیکه رژیم تحت #کنترل باشد.
🟡موشک #فتاح آمده تا مسیر #کنترل رژیم پیش از حمله #بگشاید .
🔴با #FATF بازوی #اقتصادی کنترل شد
🛑حالا با #IRGCTERRORISTS بازوی #نظامی رژیم کنترل میشود
✳️سیاست #بریتانیا
Simin
#مهسا_امينی‌‌

Football won this season 🔥

The Army regime in Pakistan is officially encouraging money laundering. Time to throw this Army -run Pakistan into FATF’s black list.

#FATF

Still trying to figure out who will win this fight between crypto and regulation. The Securities of Exchange Commission.

Here are the results...🤣🤣🤣
#SEC #MICA #bITCOIN #CRYPTO #bitcoin #Ethereum #coinbase #Web3 #america #fatf

Russia's Central Bank Governor Nabiullina said inclusion of Russia on the negative list by FATF would significantly complicate international transactions.

Financial Action Task Force (FATF) is an intergovernmental organization that combats money laundering and terrorism…

خان صاحب کبھی ورلڈ بنک، آئی ایم ایف یا FATF کی ہی ویب سائٹ کھول کر پڑھ لیں شاید تھوڑی سی شرم محسوس ہو آپ کو۔ آپ نے اس ملک کو جس جگہ پر پہنچایا ہے، اس دلدل سے ایک بار پہلے بھی نکال کر لائے تھے اور انشاءاللہ پھر سے ترقی کی راہ پر گامزن ہو گا۔

How in one year the regime change operation has done more damage to the people of Pakistan than any enemy could have ever caused.

What’s worse is that no one is being held accountable for this crime against the people of this country.

UAE (even after its greylisting by FATF) is the new Mauritius.