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...

Financial Action Task Force suspends Russia's membership

Feb 24, 2023

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....

UAE successfully completes Financial Action Task Force recommendations

Feb 24, 2024

The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of...

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...

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...

Pak submits initial draft report to FATF ahead of plenary meet

Aug 18, 2020

Islamabad [Pakistan], Aug 18 : Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance...