2025 Black List
2025 Black List. The fatf identifies jurisdictions with weak measures to combat money laundering and terrorist financing in two fatf public documents that are issued three times a year and. Jay jacobs, head of u.s.
Whereas, the proposed policies under project 2025 include significant rollbacks in regulatory protections, reductions in social welfare programs, the dismantling of the federal civil service. Project 2025 reviews budding applicants’ social media accounts and probes their political philosophy, asking whether they agree or disagree with statements such as: