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Nations must cooperate to fight terror financing: FATF watchdog chief

Nations must cooperate to fight terror financing: FATF watchdog chief

  • “The terrorists respect no border. They have no limit. So countries cannot have the luxury of not working together,” said Madrazo
  • FATF compiles a “grey list” of nations that are subject to increased monitoring of financial transactions
By AFP ·
Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’

Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’

By Arab News Pakistan ·
Turkiye removed from FATF money laundering grey list in boost to standing

Turkiye removed from FATF money laundering grey list in boost to standing

By MENEKSE TOKYAY ·
Special CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan video

CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan

By KHURSHID AHMED    ·
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 Lebanon is not on FATF’s gray list but must address loopholes, top official says

Lebanon is not on FATF’s gray list but must address loopholes, top official says

By NAJIA HOUSSARI ·
Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials

By Aamir Saeed ·
State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

State Minister Khar to present Pakistan’s progress at FATF meeting in Germany

By Arab News Pakistan ·
Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list

By Arab News Pakistan ·
FATF retains Pakistan on grey list of countries with inadequate terror funding controls

FATF retains Pakistan on grey list of countries with inadequate terror funding controls

By Aamir Saeed ·
FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status

By Arab News Pakistan ·
Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’ 

Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’ 

By Muhammad Ishtiaq ·
Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog

By KHURSHID AHMED    ·

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