FATF meet: Myanmar blacklisted by money-laundering and terrorist financing watchdog

Oct 21, 2022

Paris [France], October 22 : Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the "black list" and...

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

Oct 22, 2021

Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...

Pakistan's fate tied to FATF meeting next week: Will it remain on Grey List?

Jun 11, 2022

Paris [France], June 11 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a...

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 set to review Pakistan for money laundering, terrorist financing

Jun 14, 2022

Paris [France], June 14 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set...

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...