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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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Egypt denies money laundering charges

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June 25th, 2001 - 02:00 GMT

Egypt added to blacklist of money laundering nations

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June 23rd, 2001 - 02:00 GMT

Egypt Added to Int'l Task Force's Money Laundering Blacklist

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May 23rd, 2001 - 02:00 GMT

Lebanon Taking Steps to Implement Dirty Money Law

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April 11th, 2001 - 02:00 GMT

Lebanon’s Parliament Passes Bill against Money Laundering

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March 3rd, 2001 - 02:00 GMT

Oman Draws up Legislation against Money Laundering

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February 21st, 2001 - 02:00 GMT

Emir of Bahrain declares money laundering a jailable offense

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February 20th, 2001 - 02:00 GMT

Emir of Bahrain declares money laundering a jailable offense

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February 19th, 2001 - 02:00 GMT

Hariri encourages French investment in Lebanon

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February 19th, 2001 - 02:00 GMT

G7 Threatens Sanctions for Israeli, Lebanese Money Laundering

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