{"id":21344,"date":"2022-11-16T07:52:52","date_gmt":"2023-12-05T19:37:34","guid":{"rendered":"https:\/\/chilluh.nl\/fatf-black-list-2024\/"},"modified":"2022-11-16T07:52:52","modified_gmt":"2023-12-05T19:37:34","slug":"fatf-black-list-2024","status":"publish","type":"post","link":"https:\/\/zahid.statichtml.fun\/yqgqy-fatf-black-list-2024-zuyqa\/","title":{"rendered":"Fatf Black List 2024"},"content":{"rendered":"<div class=\"f96def93ffaa434950dad872b970d56d\" data-index=\"1\" style=\"float: none; margin:10px 0 10px 0; text-align:center;\">\n<div style='text-align: center;'>\r\n<script type=\"text\/javascript\">\r\n\tatOptions = {\r\n\t\t'key' : '47e256568502d808b0f4997433da285b',\r\n\t\t'format' : 'iframe',\r\n\t\t'height' : 250,\r\n\t\t'width' : 300,\r\n\t\t'params' : {}\r\n\t};\r\n\tdocument.write('<scr' + 'ipt type=\"text\/javascript\" src=\"\/\/actressdoleful.com\/47e256568502d808b0f4997433da285b\/invoke.js\"><\/scr' + 'ipt>');\r\n<\/script>\r\n<\/div>\r\n\n<\/div>\n<p><b>Fatf Black List 2024<\/b> &#8211; According to sources, India will also be added to the FATF&#8217;s blacklist soon. The Narendra Modi government of India is providing financial support to terrorist organisations on a large scale and  . Sources suggest that India is likely to be added to the FATF\u2019s blacklist in the near future. The accusations against India include claims of significant financial support provided by the Narendra Modi  .<\/p>\n<h2>Fatf Black List 2024<\/h2>\n<p align=\"center\"> <a title=\"RR   Agarwal Rohit Ruwatia (CA) on LinkedIn: There is a very wrong \"><img decoding=\"async\" src=\"https:\/\/media.licdn.com\/dms\/image\/D4D22AQHQYT9uYPYbmg\/feedshare-shrink_800\/0\/1683368055545?e=1701907200&amp;v=beta&amp;t=TZyO1xFBtqcJqHKNTpc-EHv9v75zugWWjI2fd8suGk4\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.linkedin.com\">www.linkedin.com<\/a><\/p>\n<h2>Anti Money Laundering (AML) in Slovakia   Sanction Scanner<\/h2>\n<p align=\"center\"><a title=\"Anti Money Laundering (AML) in Slovakia   Sanction Scanner\"><img decoding=\"async\" src=\"https:\/\/sanctionscanner.com\/assets\/images\/Blog\/FATF-Blacklists-and-Greylists.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/sanctionscanner.com\" rel=\"nofollow\">sanctionscanner.com<\/a><\/p>\n<h2>Cayman Islands Funds and Regulatory Update October 2023   Lexology<\/h2>\n<p align=\"center\"><a title=\"Cayman Islands Funds and Regulatory Update October 2023   Lexology\"><img decoding=\"async\" src=\"https:\/\/d2dzik4ii1e1u6.cloudfront.net\/images\/lexology\/static\/edb2c7dc-d757-4f9e-a517-a55d903357c3.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.lexology.com\" rel=\"nofollow\">www.lexology.com<\/a><\/p>\n<h2>INSIGHT: Russia threatens India energy and weapons deals to avoid <\/h2>\n<p align=\"center\"> <a title=\"INSIGHT: Russia threatens India energy and weapons deals to avoid \"><img decoding=\"async\" src=\"https:\/\/www.amlintelligence.com\/wp-content\/uploads\/2023\/05\/Zelensky-Modi-816x623.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.amlintelligence.com\" rel=\"nofollow\">www.amlintelligence.com<\/a><\/p>\n<h2>FATF&#8217;s High Risk Jurisdictions [2022 Update]   How Business Can Comply<\/h2>\n<p align=\"center\"> <a title=\"FATF's High Risk Jurisdictions [2022 Update]   How Business Can Comply\"><img decoding=\"async\" src=\"https:\/\/shuftipro.com\/wp-content\/uploads\/b-img-country.png\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/shuftipro.com\" rel=\"nofollow\">shuftipro.com<\/a><\/p>\n<h2>Pakistan escapes FATF blacklist, but gets warning   Business <\/h2>\n<p align=\"center\"> <a title=\"Pakistan escapes FATF blacklist, but gets warning   Business \"><img decoding=\"async\" src=\"https:\/\/i.dawn.com\/primary\/2019\/10\/5daac108eb98f.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.dawn.com\" rel=\"nofollow\">www.dawn.com<\/a><\/p>\n<h2>FATF confirms Gibraltar meets Action Plan \u2013 Next Step \u2013 Removal <\/h2>\n<p align=\"center\"> <a title=\"FATF confirms Gibraltar meets Action Plan \u2013 Next Step \u2013 Removal \"><img decoding=\"async\" src=\"https:\/\/image.isu.pub\/231028112959-f262db19011b267b5d70ab85d16367e7\/jpg\/page_1_thumb_large.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/issuu.com\" rel=\"nofollow\">issuu.com<\/a><\/p>\n<h2>Combating Money Laundering | Money laundering, Current president <\/h2>\n<p align=\"center\"> <a title=\"Combating Money Laundering | Money laundering, Current president \"><img decoding=\"async\" src=\"https:\/\/i.pinimg.com\/originals\/a2\/eb\/58\/a2eb58fb685cdea5908ef7600b7ff101.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/in.pinterest.com\" rel=\"nofollow\">in.pinterest.com<\/a><\/p>\n<h2>Shreyanshi Singh ???? ???????????? on X: &#8220;Inn c**yo ne FATF ke india visit <\/h2>\n<p align=\"center\"> <a><img decoding=\"async\" src=\"https:\/\/pbs.twimg.com\/media\/F-h4ruHXoAAc511.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/twitter.com\" rel=\"nofollow\">twitter.com<\/a><\/p>\n<h2>Putin Pushes India to Help Russia Avoid FATF Global Financial <\/h2>\n<p align=\"center\"> <a title=\"Putin Pushes India to Help Russia Avoid FATF Global Financial \"><img decoding=\"async\" src=\"https:\/\/assets.bwbx.io\/images\/users\/iqjWHBFdfxIU\/ikF1HNN9S4lU\/v1\/-1x-1.jpg\" width=\"100%\" height=\"100%\"><\/a> <\/p>\n<p>Source : <a href=\"https:\/\/www.bloomberg.com\" rel=\"nofollow\">www.bloomberg.com<\/a><\/p>\n<p><b>Fatf Black List 2024 RR   Agarwal Rohit Ruwatia (CA) on LinkedIn: There is a very wrong <\/b>:   It said that the FATF must take action against India and Modi in its upcoming plenary meeting to blacklist New Delhi for its suspicious transactions. . \u201cDuring 2024, Diwali (Deepavali) falls on Sunday, November 12, 2024 (Kartika 21). In certain States, the practice is to celebrate the occasion a day in advance, i.s., on \u201cNaraka Chaturdasi Day\u201d. In  . <\/p>\n\n<div style=\"font-size: 0px; height: 0px; line-height: 0px; margin: 0; padding: 0; clear: both;\"><\/div>","protected":false},"excerpt":{"rendered":"<p>Fatf Black List 2024 &#8211; According to sources, India will also be added to the FATF&#8217;s blacklist soon. The Narendra Modi government of India is providing financial support to terrorist organisations on a large scale and . Sources suggest that India is likely to be added to the FATF\u2019s blacklist in the near future. The [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts\/21344"}],"collection":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/comments?post=21344"}],"version-history":[{"count":0,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/posts\/21344\/revisions"}],"wp:attachment":[{"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/media?parent=21344"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/categories?post=21344"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/zahid.statichtml.fun\/wp-json\/wp\/v2\/tags?post=21344"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}