UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

FATF Plenary to begin from today, Pakistan will look to exit 'grey list'

Feb 21, 2022

Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...

India, UAE commit to fight against all types of terrorism

Jul 15, 2023

The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.

Pakistan out of FATF grey list after four years

Oct 21, 2022

Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...

Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report

Feb 21, 2022

Paris [France], February 21 : Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about...