UAE foreign minister, Sheikh Abdullah bin Zayed Al Nahyan, welcomed the FATF decision (Representational) UAE: Global…
Tag: Financial Action Task Force
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…
Explained | Why is Pakistan off FATF ‘grey list’?
Has it convicted leaders of terror groups and introduced anti-terror funding laws in line with international…
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…