You are here

  • Home
  • Financial Action Task Force (FATF)

Financial Action Task Force (FATF)

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    ·

Opinion

Khaled Abou Zahr

Earth’s dynamics may extend to the moon

Author
Dr. Majid Rafizadeh

The importance of cultural diversity and intercultural dialogue

Author
Hassan Al-Mustafa

Saudi Arabia’s diplomacy blends negotiation and deterrence

Author
Nadim Shehadi

Aoun must embrace the Oval Office challenge

Author
Mohamed Chebaro

Next UK leader faces a sizable task

Author
More in Opinion

Latest updates

Dubai launches second economic incentives package worth $408 million

Dubai launches second economic incentives package worth $408 million

Dubai unveils new $410m economic support package for businesses 

Dubai unveils new $410m economic support package for businesses 

Israel begins deporting hundreds of international flotilla activists

Israel begins deporting hundreds of international flotilla activists

Saudi Arabia leads efforts to stabilize global energy supplies amid warnings of prolonged conflict

Saudi Arabia leads efforts to stabilize global energy supplies amid warnings of prolonged conflict

Documents show Queen Elizabeth was eager for ex-Prince Andrew to become trade envoy

Documents show Queen Elizabeth was eager for ex-Prince Andrew to become trade envoy

Editor’s Choice

Middle-East

How Jordan, Syria are closing in on multibillion-dollar Captagon network

How Jordan, Syria are closing in on multibillion-dollar Captagon network
Middle-East

Analysis: Iraq struggles to balance rival powers in a tense Middle East

Analysis: Iraq struggles to balance rival powers in a tense Middle East
World

Why Britain still wrestles with repatriating Daesh-linked families from detention camps in Syria

Why Britain still wrestles with repatriating Daesh-linked families from detention camps in Syria

Search form

Print Edition
Read pdf version Subscribe now
© 2026 SAUDI RESEARCH & PUBLISHING COMPANY, All Rights Reserved And subject to Terms of Use Agreement.