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UAE central bank issues new anti-money laundering guidance

UAE central bank issues new anti-money laundering guidance

  • The guidance also takes into account the standards issued by Financial Action Task Force (FATF)
By Arab News ·
Pakistan avoids terror financing blacklist for now

Pakistan avoids terror financing blacklist for now

By AP ·
Special Pakistan says “no question” of being blacklisted by FATF over terror funding controls

Pakistan says “no question” of being blacklisted by FATF over terror funding controls

By Aamir Saeed ·
Special Pakistan says doing “our best” to curb terror financing as per FATF action plan

Pakistan says doing “our best” to curb terror financing as per FATF action plan

By Aamir Saeed ·
Global watchdog give Pakistan until October to curb terror financing

Global watchdog give Pakistan until October to curb terror financing

By Reuters ·
Special Pakistan scales up measures to get off financial watchdog's grey list

Pakistan scales up measures to get off financial watchdog's grey list

By Khurshid Ahmed ·
Special Pakistan's “robust action plan” to ensure name removed from terror financing list

Pakistan's “robust action plan” to ensure name removed from terror financing list

By Aamir Shah ·
Special Pakistan mulls ways to get off FATF's grey list

Pakistan mulls ways to get off FATF's grey list

By Khurshid Ahmed ·
Israel accepted into global financial watchdog group

Israel accepted into global financial watchdog group

By AP ·
FATF lauds Saudi measures against money laundering

FATF lauds Saudi measures against money laundering

By Arab News ·
Special Pakistan told to take tougher action on terror funding

Pakistan told to take tougher action on terror funding

By Aamir Shah ·
KSA’s bid for permanent membership in global anti-terror finance task force discussed

KSA’s bid for permanent membership in global anti-terror finance task force discussed

By Arab News ·
Special Pakistan establishes ‘high-powered’ mechanism to implement plan against financing terror

Pakistan establishes ‘high-powered’ mechanism to implement plan against financing terror

By Aamir Shah ·

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