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Financial Action Task Force

Financial Action Task Force latest

The report said Pakistan's performance on international cooperation was moderate.
October 8th, 2019 - 07:00 GMT

Report: Pakistan Complies With 36 of 40 FATF Parameters

The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan which says that Islamabad has largely but partially complied with 36 of the 40 parameters set by the Financial Action Task Force (FATF) at the time of the country's inclusion in the grey list. {"preview_thumbnail":"https://cdn.flowplayer.com/6684a05f-6468-4ecd-87d5-a748773282a3/i/v-i-a…","video_id":"aa92c4b5-e323-4726-95c3-90c8f68f5839","player_id":"8ca46225-42a2-4245-9c20-7850ae937431","provider":"flowplayer","video":"Top 10 Cryptocurrencies by Market Capitalization"} The long-awaited 228-page report, titled "Mutual Evaluation Report 2019" was published on Saturday ...
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In a statement on Friday, Ghasemi expressed satisfaction that a majority of FATF members were not influenced by political pressure of the US. (Shutterstock)
October 21st, 2018 - 07:50 GMT

Iran Hails FATF’s Deadline Extension

Syrians gather amidst destruction in Zardana, in the mostly rebel-held northern Syrian Idlib province [AFP]
September 16th, 2018 - 06:57 GMT

Ankara Keeps Pressure on Moscow Regarding Syrian Crisis

Hassan Nasrallah claims that US sanctions will be ineffective because of Hezbollah's secure, direct income from Iran and not through Lebanese banks. (File photo)
June 30th, 2016 - 04:53 GMT

US urges Iran to stop Hezbollah funding

The Financial Action Task Force called on countries to "continue to advise their financial institutions to apply enhanced due diligence to (Iranian) business relationships and transactions." (Shutterstock)
June 29th, 2016 - 07:00 GMT

Iran's FATF restrictions partially lifted but blacklisted status remains

Only 36 countries have ever convicted someone for terrorism financing and only 40 have used targeted financial sanctions, according to the FATF executive secretary. (Twitter)
February 28th, 2016 - 10:00 GMT

Loopholes in fight against terror funding require intensified efforts: G20

Al Bawaba
February 24th, 2016 - 06:00 GMT

Lebanese banks removed from financial watchdog list

Al Bawaba
April 1st, 2015 - 08:23 GMT

Replacing Switzerland? Why Lebanon isn't keeping its banking secrecy a secret

The SIC said that out of the 191 investigated cases 126 were local and the rest were foreign
March 5th, 2013 - 12:17 GMT

No longer hush hush? Lebanon lifts banking secrecy laws

The initiative to curb money laundering, fraud and terror financing has been strongly backed by the Saudi Arabian Monetary Agency
July 3rd, 2011 - 12:37 GMT

Saudi Arabia at forefront of fighting financial crimes

Al Bawaba
April 28th, 2010 - 11:49 GMT

OCFA Financial Accountability Workshop to Help UAE Donor Agencies’ Strengthen Public’s Confidence

Al Bawaba
November 26th, 2009 - 02:11 GMT

Remarks of attorney general Eric Holder at the opening plenary of the VI ministerial Global Forum on Fighting Corruption and Safeguarding Integrity

Al Bawaba
September 26th, 2009 - 06:07 GMT

Full G-20 Statement

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