Financial Action Task Force (FATF)

UAE to set up anti-money laundering bodies to boost financial transparency  

UAE to set up anti-money laundering bodies to boost financial transparency  

By ARAB NEWS   ·

Special FATF gives Pakistan until June to improve terror funding controls

FATF gives Pakistan until June to improve terror funding controls

By Khurshid Ahmed ·

Special Pakistani delegation in Beijing to face FATF review starting Tuesday

Pakistani delegation in Beijing to face FATF review starting Tuesday

By Khurshid Ahmed ·

Special Pakistan escapes terror financing blacklist

Pakistan escapes terror financing blacklist

By Khurshid Ahmed ·