World Gold Council members commit to TCFD reporting

Sep 13, 2021

New Delhi [India], Sep 13 : The World Gold Council said on Monday its members -- 33 of the world's most forward-thinking gold miners...

FATF working on enhanced disclosures for credit card and online transactions to combat Money Laundering and Terror Financing

Sep 10, 2024

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions...

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 related legislation will move Pak from grey list to white list, claims Foreign Minister

Jul 29, 2020

Islamabad [Pakistan], July 29 : The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan...

Joint sitting of Pakistan parliament passes 3 FATF related bills

Sep 16, 2020

Islamabad [Pakistan], September 16 : A joint sitting of Pakistan's parliament on Wednesday passed amendments in three bills related to the Financial Action Task...