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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 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 ·
Global dirty money watchdog revamps rules to battle weapons financing

Global dirty money watchdog revamps rules to battle weapons financing

By Reuters ·
Special Pakistan passes new laws in push to be removed from FATF grey list

Pakistan passes new laws in push to be removed from FATF grey list

By Aamir Saeed ·
Pakistan passes two laws in hopes of being removed from FATF gray list

Pakistan passes two laws in hopes of being removed from FATF gray list

By Arab News Pakistan ·
Special Islamabad welcomes postponement of FATF review amid global pandemic

Islamabad welcomes postponement of FATF review amid global pandemic

By SAIMA SHABBIR ·
Special Compliance with remaining FATF guidelines requires ‘swift’ legislation — government advisor

Compliance with remaining FATF guidelines requires ‘swift’ legislation — government advisor

By Khurshid Ahmed ·
Pakistan stays on FATF terrorism financing ‘gray list’

Pakistan stays on FATF terrorism financing ‘gray list’

By Khurshid Ahmed ·
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 Pakistan hopes to get off FATF’s grey list this month

Pakistan hopes to get off FATF’s grey list this month

By Aamir Saeed ·
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 ·
Special Pakistan delegation in Bangkok for final FATF review

Pakistan delegation in Bangkok for final FATF review

By Aamir Saeed ·

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Harley Lippman
The West is waking up to the transformation of Saudi Arabia
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Khalaf Ahmad Al-Habtoor
Due diligence is a must as global conflict threatens our region
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Dr. Abdellatif El-Menawy
Egypt’s military presence in Libya is not an intervention
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Khaled Abou Zahr
Divided EU must end its blinkered approach to the world
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Andrew Hammond
Sunak clouds UK’s leadership in net-zero race
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