Sun, Apr 28, 2024 | Updated 09:18 IST
Financial Action Task Force suspends Russia's membership
Feb 24, 2023
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....
UAE successfully completes Financial Action Task Force recommendations
Feb 24, 2024
The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE's completion of...
FATF re-rates China's progress on money laundering and terror financing
Nov 30, 2022
The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.
FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Nov 22, 2021
Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...
Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Mar 03, 2021
Islamabad [Pakistan], March 3 : As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will...
FATF manoeuvres Pak inbound international passengers to declare all foreign currency
Sep 09, 2022
Islamabad [Pakistan], September 9 : The Financial Action Task Force (FATF) has manoeuvred Pakistan's inbound international passengers to declare all foreign currency.
FATF places Turkey on grey list for failing to check terror financing
Oct 21, 2021
Getting out of FATF grey list does not mean end of scrutiny: MEA on Pakistan
Oct 29, 2022
FATF session begins from today, to review Pakistan's efforts on action plan
Oct 19, 2021
Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want to tackle terrorism"
Sep 16, 2022
FATF urges G20 to set example, act now on money laundering
Nov 21, 2020
Pakistan continues to remain on FATF 'grey list'
Jun 25, 2021
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