Share The Financial Action Task Force met for a five day meeting in Paris. (Representational) Paris:…
Tag: FATF
Crypto Countries Must Adhere to Global Anti-Money Laundering Rules: FATF
Share The misuse of cryptocurrencies in the illegal laundering of money has been a matter of…
Global Terror Funding Watchdog Put Myanmar On “Black List”
Share In February 2020, Myanmar committed to addressing its strategic deficiencies. Paris: Money laundering and terrorist…
Pakistan Likely To Exit Anti-Terror “FATF Grey List” After 4 Years
Share Pakistan has been on the grey list of the FATF since June 2018. Four years…
Pak PM’s Attempt For Afghan Fund Faces Backlashes Over Fears Of Sanctions
Share FATF is set to review Pakistan’s performance on various metrics next month. (File) Islamabad: The…