FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for slow progress in combating terror financing

Oct 12, 2020

Sydney [Australia], October 12 : In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering...

India, Malaysia vow deeper counter-terror partnership at 3rd Joint Working Group meeting

Dec 10, 2025

According to the Ministry of External Affairs, both sides condemned terrorism in all its forms and manifestations, stressing the need for stronger and sustained...

Canada must step up prosecution of complex money laundering cases: FATF report

Sep 30, 2026

A new report by the Financial Action Task Force (FATF) and the Asia-Pacific Group on Money Laundering (APG) has found that while Canada possesses...

UAE hosts region's first APG annual meeting, forum Sunday

Sep 22, 2024

This marks the first time the APG Annual Meeting will be held in the Middle East, reflecting the UAE's commitment to international partnerships in...

UAE first Arab country to be granted observer status at Asia/Pacific Group on money laundering

Jul 12, 2023

A delegation from the UAE is participating with observer status in the plenary of the Asia/Pacific Group on Money Laundering (APG), a Financial Action...

FATF revisions to shape assessment of confiscation regimes in next mutual evaluations: ED Director in 11th ARIN-AP meet

Oct 02, 2026

The recent revisions to Financial Action Task Force (FATF) recommendations 4 and 38 will shape how confiscation regimes are assessed in the next round...