UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group

Jul 28, 2023

The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

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...

FATF Plenary to begin from today, Pakistan will look to exit 'grey list'

Feb 21, 2022

Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...

Nepal's FATF grey list inclusion sparks political row, Opposition seeks PM Oli's resignation

Feb 23, 2025

This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies in their anti-money laundering (AML)...

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...