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Politics :
Malta struck off FATF's 'untrustworthy' grey list
Valletta, June 18 Malta was officially removed from a list of untrustworthy financial jurisdictions after cracking down on ... ...
Politics :
Pakistan one step away from exiting FATF grey list
Islamabad, June 18 Pakistan is one step away from exiting the grey list of the Financial Action Task ... ...
International :
FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing
The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. ...
Politics :
Pak likely to remain on FATF grey list until June: Report
New Delhi, March 4 Pakistan is likely to remain on the grey list of the Financial Action Task ... ...
Politics :
Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list
New Delhi, Nov 5 Former Pakistan Interior Minister Rehman Malik has written a letter to FATF President Marcus ... ...
Politics :
Turkey denounces addition to FATF 'grey' list
Ankara, Oct 23 Turkish Interior Minister Suleyman Soylu said the decision of the Financial Action Task Force (FATF), ... ...
International :
FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds three countries
The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its 'grey list', while retaining Pakistan in the increased monitoring list as the country needs more improve ...
International :
Terrorists have been "assets" for Pakistan, prosecuting them will be hardest: US scholar on FATF decision
Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar. ...
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