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 re-rates China's progress on money laundering and terror financing

Nov 30, 2022

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.

FATF recognises India's efforts to combat money laundering, terrorist financing

Jun 28, 2024

India has achieved an "outstanding outcome" in the 2023-24 Mutual Evaluation conducted by the Financial Action Task Force

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...