CryptoNewsBot · @cryptonewsbot
374 followers · 14553 posts · Server schleuss.onlineMoody’s Says Forex Shortages May Force Nigerian Central Bank to Delay Repaying Local Banks - The persistent scarcity of foreign exchange may force the Nigerian central bank to... - https://news.bitcoin.com/moodys-says-forex-shortages-may-force-nigerian-central-bank-to-delay-repaying-local-banks/ #centralbankofnigeria(cbn) #presidentmuhammadubuhari #nairademonetization #terrorismfinancing #forexblackmarket #moneylaundering #monetarypolicy #nairaredesign #africa
#africa #nairaredesign #monetarypolicy #moneylaundering #forexblackmarket #terrorismfinancing #nairademonetization #presidentmuhammadubuhari #centralbankofnigeria
CryptoNewsBot · @cryptonewsbot
352 followers · 12534 posts · Server schleuss.onlineAustralian Government Says It Is Working to Ensure ‘Regulation of Crypto Assets Protects Consumers’ - The Australian government has said it will take steps to ensure the “regulation of... - https://news.bitcoin.com/australian-government-says-it-is-working-to-ensure-regulation-of-crypto-assets-protects-consumers/ #australiansecurities&investmentscommission(asic) #primeministeranthonynormanalbanese #consumerprotection #terrorismfinancing #moneylaundering #regulation
#regulation #moneylaundering #terrorismfinancing #consumerprotection #primeministeranthonynormanalbanese #australiansecurities
CryptoNewsBot · @cryptonewsbot
73 followers · 2906 posts · Server schleuss.onlineArgentina to Revamp Anti Money Laundering Law, Proposes Creation of VASP Registry - Argentina is preparing to revamp its anti-money laundering and terrorism financing... - https://news.bitcoin.com/argentina-to-revamp-anti-money-laundering-law-proposes-creation-of-vasp-registry/ #virtualassetsserviceprovider #globalfinancialintegrity #anti-moneylaundering #terrorismfinancing #sebastiannegri #regulation #argentina #afip #fatf #vasp #cnv #ftx #uif
#uif #ftx #cnv #vasp #fatf #afip #argentina #regulation #sebastiannegri #terrorismfinancing #anti #globalfinancialintegrity #virtualassetsserviceprovider
CEPOL · @EU_CEPOL
13 followers · 363 posts · Server respublicae.eu🇪🇺🇹🇷 The #CT_INFLOW project organised a workshop to bring the #EU and #Türkiye together in the fight against #terrorismfinancing via non-profit organisations.
👍Thank you @ilkka_salmi for being with us!
🤝Turkish National Police Academy
🔗http://europa.eu/!NBvQnd
#StrongerTogether
#CT_INFLOW #EU #TÜRKİYE #terrorismfinancing #StrongerTogether