فهرست سیاه اف‌ای‌تی‌اف (Persian Wikipedia)

Analysis of information sources in references of the Wikipedia article "فهرست سیاه اف‌ای‌تی‌اف" in Persian language version.

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doi.org

  • Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

fatf-gafi.org

  • FATF nations, Full member nations, Observer nations, Call for action nations (Blacklisted nations), Other monitored jurisdictions (greylisted nations), FATF, accessed 24 October 2019.
  • "About FATF". FATF. Archived from the original on 27 April 2018. Retrieved 1 May 2018.
  • "FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
  • "FATF Members and Observers". FATF. Archived from the original on 5 July 2019. Retrieved 4 July 2019.
  • "FATF Members and Observers". Archived from the original on 5 July 2019. Retrieved 4 July 2019.
  • "June 2000 Report" (PDF). FATF. Retrieved 5 Oct 2022.
  • "Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review" (PDF). Financial Action Task Force (FATF). Archived from the original (PDF) on 31 October 2008.
  • ""Blavk and grey" lists". FATF. Retrieved 27 January 2024.
  • بیانیه FATF در اکتبر 2019، بازیابی شده در اول ژانویه 2020.

firstpost.com

ilna.news

radiofarda.com

reuters.com

semanticscholar.org

api.semanticscholar.org

  • Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

ssrn.com

  • Chohan, Usman W. (14 March 2019). "The FATF in the Global Financial Architecture: Challenges and Implications". International, Transnational & Comparative Law Journal. UNSW Business School; Critical Blockchain Research Initiative (CBRI); Centre for Aerospace & Security Studies (CASS). doi:10.2139/ssrn.3362167. S2CID 197804604. SSRN 3362167.

unitedagainstnucleariran.com

  • «UANI Welcomes FATF Decision To Reinstate Iran To Blacklist». unitedagainstnucleariran. 21,Feb,2020. تاریخ وارد شده در |تاریخ= را بررسی کنید (کمک)

web.archive.org

  • "About FATF". FATF. Archived from the original on 27 April 2018. Retrieved 1 May 2018.
  • "FATF Works". FATF. Archived from the original on 7 May 2018. Retrieved 1 May 2018.
  • "FATF Members and Observers". FATF. Archived from the original on 5 July 2019. Retrieved 4 July 2019.
  • "FATF Members and Observers". Archived from the original on 5 July 2019. Retrieved 4 July 2019.
  • "Annual Review of Non-Cooperative Countries and Territories 2006-2007: Eighth NCCT Review" (PDF). Financial Action Task Force (FATF). Archived from the original (PDF) on 31 October 2008.