The UAE has indicated its strong commitment to working closely with FATF to address remaining areas of improvement through the implementation of an action plan, reports Asian Lite News The…
The reality is however contrary to every assertion being made by Pakistan before the FATF. Not only has Pakistan not cleaned up its act on AML/CFT, but it also has…
The international anti money laundering watchdog, FATF’s decision to place Turkey in its grey list only signifies Istanbul’s failure or deliberate inability to check terror financing, a report by Mahua…
Malik said the confession by the Indian foreign minister had raised a big question on the integrity and transparency of FATF…reports Asian Lite News Former Pakistan Interior Minister Rehman Malik…
FATF too expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan…reports Mrityunjoy Kumar Jha Once again, the Financial Action Task Force (FATF) has failed…
In the previous session in June this year, Pakistan was retained on the FATF ‘grey list’ for failing to effectively implement the global FATF standards…reports Asian Lite News The Financial…
Fabien Baussart, founder and president of the think tank Center of Political and Foreign Affairs said that FATF will fail in its duty if it delays blacklisting Pakistan for its…
Pakistan was retained on the grey list, or list of countries under “increased monitoring”, as the Paris-based UN watchdog judged it deficient in prosecuting the top leadership of UN Security…
FATF president said the multilateral watchdog’s members could consider removing Pakistan from the grey list only after conducting two separate on-site inspections following the completion of the old and new…
The latest development comes only a few weeks ahead of a meeting of the FATF –the Paris-based global watchdog– to decide on Pakistan’s grey list status, reports Asian Lite News…
