UAE first Arab country to be granted observer status at Asia/Pacific Group on money laundering

Jul 12, 2023

A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action...

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...

FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for slow progress in combating terror financing

Oct 12, 2020

Sydney [Australia], October 12 : In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering...

Mastercard Launches Anti-Money Laundering Service "TRACE" to Combat Financial Crime in Asia Pacific

Feb 13, 2025

Singapore, February 13: Mastercard today officially announced the launch of TRACE (Trace Financial Crime) in Asia Pacific, a sophisticated network-level solution that harnesses artificial...

ED attaches assets worth Rs 26.98 cr of Rose Valley Group in money laundering case

Oct 06, 2021

New Delhi [India], October 6 : Enforcement Directorate (ED) on Wednesday provisionally attached assets worth Rs 26.98 crore of Rose Valley Group of...

ED files money laundering complaint against Unickon group, promoters

Nov 24, 2022

The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.