The Financial Action Task Force (FATF) has expressed concerns that not many nations have implemented the…
Tag: FATF
Financial Action Task Force Suspends Russia’s Membership
The Financial Action Task Force met for a five day meeting in Paris. (Representational) Paris: Global…
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF
The misuse of cryptocurrencies in the illegal laundering of money has been a matter of concern…
Global Terror Funding Watchdog Put Myanmar On “Black List”
In February 2020, Myanmar committed to addressing its strategic deficiencies. Paris: Money laundering and terrorist financing…
Pakistan Likely To Exit Anti-Terror “FATF Grey List” After 4 Years
Pakistan has been on the grey list of the FATF since June 2018. Four years after…
Pak PM’s Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
FATF is set to review Pakistan’s performance on various metrics next month. (File) Islamabad: The Imran…