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Dubai launches second economic incentives package worth $408 million
Dubai unveils new $410m economic support package for businesses
Israel begins deporting hundreds of international flotilla activists
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
India postpones Africa summit after Ebola outbreak
Jordan’s local revenues up 1.6% YoY in Q1: Finance Ministry
Iran, Pakistan discuss peace talks as Trump says US can resume war ‘very quickly’
Qatar Investment Authority and Spain’s COFIDES launch $348m joint investment fund
Vets bid to save Kosovo’s stray dogs from cull through sterilization
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Financial Action Task Force (FATF)
Financial Action Task Force (FATF)
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
·
19 May 2026
Pakistan says FATF ignored India’s attempts to place Islamabad on ‘grey list’
By
Arab News Pakistan
·
15 June 2025
Turkiye removed from FATF money laundering grey list in boost to standing
By MENEKSE TOKYAY
·
28 June 2024
Special
video
CEO of Dubai financial services bureau says trade-based money laundering major challenge for Pakistan
By
KHURSHID AHMED
·
26 November 2023
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
Pakistan hopeful to exit global dirty money watchdog’s grey list on Friday – officials
By
Aamir Saeed
·
19 October 2022
State Minister Khar to present Pakistan’s progress at FATF meeting in Germany
By
Arab News Pakistan
·
14 June 2022
Pakistan says FATF decision ‘politically motivated’ as watchdog retains it on grey list
By
Arab News Pakistan
·
06 March 2022
FATF retains Pakistan on grey list of countries with inadequate terror funding controls
By
Aamir Saeed
·
21 October 2021
FATF begins new plenary session, will determine Pakistan’s ‘grey list’ status
By
Arab News Pakistan
·
19 October 2021
Pakistan says done ‘everything’ to get off grey list, now test of FATF ‘fairness’
By
Muhammad Ishtiaq
·
12 October 2021
Pakistan to register real estate companies to fulfill compliance conditions of FATF watchdog
By
KHURSHID AHMED
·
02 September 2021
Page 1
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Dubai launches second economic incentives package worth $408 million
Dubai unveils new $410m economic support package for businesses
Israel begins deporting hundreds of international flotilla activists
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
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