Xiangmin Liu

Germany Takes Over FATF Presidency With New Guidance to Help Countries Apply Crypto Standards news.bitcoin.com
Pakistan to remain in FATF's 'Grey List'The Times of India
Masis , Soni , Colombia , Rohtak , India
Top-5 Cryptos This Week: XMR, XRP, BSV, LEO, BNB cointelegraph.com
Switzerland , Coín , Germany
CFATF Joins BIS in Calling Stablecoins ‘Global Risk,’ Citing Money Laundering Concerns coindesk.com
China
German Minister Doubles Down on Statements Against Facebook’s Libra cointelegraph.com
France , Germany
IGlobal watchdog keeps Pakistan on terrorism financing 'grey list'in.reuters.com
Ireland , Mumbai , Kashmir , India , France
Pakistan avoids terror financing blacklist for now abqjournal.com
North Korea , Iran , Paris , Pakistan
FATF Raises Money Laundering Concerns Over Libra and Stablecoins cointelegraph.com
Paris
Pakistan avoids terror financing blacklist _ for now dailyherald.com
North Korea , Iran , Paris , Pakistan
IGlobal watchdog gives Pakistan until February to act against terror financing in.reuters.com
Ireland , India , France , Paris , Pakistan
IGlobal watchdog give Pakistan until February to curb terror financing in.reuters.com
Ireland , France , Paris , Pakistan
CFacebook Libra Is Seeking to Register as a Payment System in Switzerland coindesk.com
Switzerland
Pakistan wants China’s help to skirt terror-financing blacklist The Times of India

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