FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to work on terror financing measures

Jun 05, 2021

Islamabad [Pakistan], June 5 : A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and...

Pakistan falters on four FATF-linked goals

Sep 13, 2022

Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...

UAE Government amends provisions of law on Anti-Money Laundering and Combating Financing of Terrorism and Financing of Illegal Organisations

Aug 12, 2024

In line with the ongoing development of the legislative and legal system, the Decree aims to, further, advance the legal framework supporting the efforts...

North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

Pakistan should have sufficient resources to prevent money laundering, terror: Report

Oct 22, 2020

Berlin [Germany], October 22 : Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been...

Nepal continue to remain in FATF'S greylist

Oct 25, 2025

The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in...