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وزیر اقتصاد: پذیرش CFT و پالرمو به معنای خروج از فهرست سیاه FATF نیست

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وزیر اقتصاد: پذیرش CFT و پالرمو به معنای خروج از فهرست سیاه FATF نیست

باید برای خروج از این فهرست تلاش‌های بسیار گسترده‌ای کنیم.

@BisimchiMedia

BY 🎬 بیسیمچی مدیا


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The regulator said it has been undertaking several campaigns to educate the investors to be vigilant while taking investment decisions based on stock tips. In December 2021, Sebi officials had conducted a search and seizure operation at the premises of certain persons carrying out similar manipulative activities through Telegram channels. On Feb. 27, however, he admitted from his Russian-language account that "Telegram channels are increasingly becoming a source of unverified information related to Ukrainian events." One thing that Telegram now offers to all users is the ability to “disappear” messages or set remote deletion deadlines. That enables users to have much more control over how long people can access what you’re sending them. Given that Russian law enforcement officials are reportedly (via Insider) stopping people in the street and demanding to read their text messages, this could be vital to protect individuals from reprisals. In this regard, Sebi collaborated with the Telecom Regulatory Authority of India (TRAI) to reduce the vulnerability of the securities market to manipulation through misuse of mass communication medium like bulk SMS.
from jp


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