FATF - Asian News from UK

Call to Greylist Pakistan Over Terror Links

Freddy Svane, the former Danish Ambassador to India, said that it is high time for the world to acknowledge that Pakistan remains the epicentre of terrorism in the region….reports Asian Lite News

June 1, 2025

-Top News·Asia News·Crime

UAE President Honours Oversight Panel Over FATF Exit

The decision enhances the country’s global reputation, strengthens confidence in its financial system and national framework for combating money laundering…reports Asian Lite News UAE President His Highness Sheikh Mohamed bin Zayed Al

February 29, 2024

-Top News·Arab News·UAE News

‘FATF Decision a Testament to UAE’s Progress’

This collaboration aims to safeguard the integrity of the UAE’s financial ecosystem through enhanced policies, procedures, and controls to effectively manage the risks of money laundering and terrorist financing, the ADGM added…reports

February 26, 2024

-Top News·UAE News

UAE completes FATF recommendations

Sheikh Abdullah added, “The UAE’s economy is one of the fastest growing economies across the world…reports Asian Lite News The Financial Action Task Force (FATF), the international organisation in charge of combatting

February 25, 2024

-Top News·UAE News

UAE Removed From FATF ‘Grey List’

The announcement was made following FATF’s plenary meetings, held between 19th to 23rd February, in the capital of France, Paris. Financial Action Task Force (FATF), the international body that oversees the fight

February 23, 2024

-Top News·Arab News·UAE News

FATF Onsite Visit to UAE Before February 2024

The UAE said it looks forward to welcoming the FATF assessment team to the UAE, and further demonstrating the enhanced and sustained effectiveness of our AML/ CFT framework. The fourth Plenary of

October 28, 2023

-Top News·Abu Dhabi·UAE News

SPECIAL: Delhi Meet on Terror Financing

November 29, 2022

-Top News·Asia News·World News

Indian-origin Raja Kumar takes over FATF presidency

Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world’s anti-money laundering and anti-terrorism financing agency on Friday. Indian origin Raja Kumar will

July 2, 2022

-Top News·Business·India News

Pak quietly jailed Mumbai attacks handler a week before FATF meet

Pakistani authorities, had in the past claimed Sajid Majeed Mir had died, but Western countries remained unconvinced and demanded proofs of his death, reports Asian Lite News As Pakistani officials ticked items

June 25, 2022

-Top News·Asia News·India News

FATF ministers pledge swift and decisive action

The ministers pledged to promptly implement the FATF’s global beneficial ownership rules to stop criminals from hiding their illicit activities and dirty money behind anonymous shell companies and other corporate structures, reports

April 23, 2022

-Top News·World