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Syrians in Lebanon ‘economically displaced,’ not ‘refugees’: Justice minister
Turkish scholar goes on trial in absentia
Tunisia, Italy sign MoU on cybersecurity
Job-seekers explore opportunities at career fair in Riyadh
Man Utd’s Martinez ruled out for ‘extended period’
Lebanese children ‘miss out’ on education as crisis takes toll
KSA ministry acquires Kuwaiti Arabic dictionary
Abu Dhabi preseason games key to building championship-winning habits, says Dallas Mavericks’ head coach
Indonesia ready to face Saudi squad at Futsal Asian Cup qualifier
Jeddah’s Art Jameel seeks curator for Red Sea exhibition
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Home
Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
UAE to set up anti-money laundering bodies to boost financial transparency
By ARAB NEWS
·
31 July 2023
Special
Lebanon is not on FATF’s gray list but must address loopholes, top official says
By NAJIA HOUSSARI
·
29 May 2023
Global dirty money watchdog revamps rules to battle weapons financing
By Reuters
·
24 October 2020
Special
Pakistan passes new laws in push to be removed from FATF grey list
By
Aamir Saeed
·
16 September 2020
Pakistan passes two laws in hopes of being removed from FATF gray list
By
Arab News Pakistan
·
30 July 2020
Special
Islamabad welcomes postponement of FATF review amid global pandemic
By
SAIMA SHABBIR
·
08 April 2020
Special
Compliance with remaining FATF guidelines requires ‘swift’ legislation — government advisor
By Khurshid Ahmed
·
22 February 2020
Pakistan stays on FATF terrorism financing ‘gray list’
By Khurshid Ahmed
·
21 February 2020
Special
FATF gives Pakistan until June to improve terror funding controls
By Khurshid Ahmed
·
21 February 2020
Special
Pakistan hopes to get off FATF’s grey list this month
By
Aamir Saeed
·
12 February 2020
Special
Pakistani delegation in Beijing to face FATF review starting Tuesday
By Khurshid Ahmed
·
20 January 2020
Special
Pakistan escapes terror financing blacklist
By Khurshid Ahmed
·
18 October 2019
Special
Pakistan delegation in Bangkok for final FATF review
By
Aamir Saeed
·
08 September 2019
Page 1
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The West is waking up to the transformation of Saudi Arabia
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Due diligence is a must as global conflict threatens our region
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Khaled Abou Zahr
Divided EU must end its blinkered approach to the world
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