Jammu and Kashmir dispute as well as India-Pakistan relations were part of the issues on Pakistan's list it handed out to ...

The Financial Action Task Force (FATF) has updated its listings of jurisdictions under increased monitoring (the “grey list”) and high-risk jurisdictions subject to a call for action (the “black list” ...

Nigeria, South Africa, Burkina Faso and Mozambique have been removed from the European Union’s list of “High-Risk ...

Countries placed on the FATF grey list are considered to have weaknesses in their financial regulatory frameworks.

ISTANBUL (Reuters) -A team from the international crime watchdog FATF will evaluate Turkey this month after removing it from its "grey list" last year for progress made in fighting money laundering ...

The country's exit from the FATF grey list is commendableThat Nigeria has successful exited from the Financial Action Task Force (FATF) Grey List and the proposed move by the European Union (EU) on ...

Islamabad: Pakistan’s Finance Minister Mohammad Aurangzeb has issued a warning about the possibility of the country being re-listed on the Financial Action Task Force (FATF) grey list. He highlighted ...

# The Attorney General yesterday signalled that “the cost of not being a fighter” in complying with global anti-financial crime standards outweighs “the burden” imposed on small jurisdictions such as ...

South Africa’s efforts to curb money laundering and terror financing have been given another international nod.

Bosnia and Herzegovina risks being placed on the Financial Action Task Force’s (FATF) so-called grey list in the coming weeks ...

The Nigerian Financial Intelligence Unit (NFIU) has attributed the country's exit from the Financial Action Task Force (FATF) ...