Following the latest Financial Action Task Force (FATF) statements, which includes placing Kenya on the ‘grey list', and the JFSC industry update of 26..

On 23 February 2024, the United Arab Emirates (the UAE) was removed from the Financial Action Task Force (FATF) "grey list" after its introduction in 2022.

The United Arab Emirates (UAE) achieved a significant milestone on February 23, 2024, as it was removed from the Financial Action Task Force's (FATF)..

Global anti-money laundering watchdog the Financial Action Task Force (FATF) said Friday that it had removed the United Arab Emirates from its "grey list" of..

The latest legal, regulatory and project updates in Blockchain and Digital Law.

Following the recent removal of the Cayman Islands from the FATF grey list, the Cayman Islands has passed the Beneficial Ownership Transparency Bill 2023 ...

At the FATF's plenary session in February 2021, the Cayman Islands was placed on the list of countries subject to increased monitoring for anti-money..

The Cayman Islands has successfully advanced a step further towards its removal from the FATF grey list, having previously satisfied 62 of 63 FATF Recommended..

Russia is said to be pressuring countries, including India, to help block expected moves aimed at turning Russia into a financial pariah state over its invasion..

In February 2023, two of Africa's largest economies, South Africa, and Nigeria, were placed on the Financial Action Task Force's* (FATF) Grey List, indicating..

While neither of these lists has any material relevance in the fund finance world, it's never nice to be included on one due to the connotations that they carry.

India, during the UNSC terror meeting, said that the inclusion of Pakistan in the FATF grey list was beneficial for security in Jammu and Kashmir.

India will keep a diligent tab on the rise of terrorism after Pakistan`s removal from the FATF grey list, Sanjay Mir said

India will keep a diligent tab on the rise of terrorism after Pakistan`s removal from the FATF grey list, Sanjay Mir said

FATF announced the removal of Pakistan from the anti-terror grey list on Friday, while 21 other countries still remain on the list.

Pakistan on Friday was removed from the anti-terror grey list by terror watchdog FATF, and India issued its official statement after the move.

India's MEA in response to media queries on Pakistan`s removal from the grey list of  FATF on Friday said that Pakistan must continue to take "credible,..

India's MEA in response to media queries on Pakistan`s removal from the grey list of  FATF on Friday said that Pakistan must continue to take "credible,..

Global terror-financing watchdog FATF on Friday announced Pakistan's removal from its grey list, saying the country has largely completed its action plans on..

"Pakistan exiting the FATF grey list is a vindication of our determined and sustained efforts over the years. I would like to congratulate our civil & military..

Pakistan has been on Paris-based watchdog's grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since 2018.

The FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique..

The three new jurisdictions were added to the grey list in February 2022 (i.e. cooperative jurisdictions with commitments to implement tax good governance..

The European Council has removed Bermuda from Annex II of its list of non-cooperative jurisdictions for tax purposes (sometimes referred to as the EU Tax Grey..

The Global money laundering and terrorism watchdog Financial Action Task Force delegation travels to Pakistan to assess the country's efforts to remove itself..

This comes at a time when Pakistan is reportedly trying to escape the grey list of FATF, the international anti-terror finance watchdog.

At first, he didn't exist. Then he was declared dead. But 14 years after he and his team plotted the 26/11 attack in Mumbai, Pakistan seems to have "arrested"..

Members of former Prime Minister Imran Khan-led Pakistan Tehreek-i-Insaaf (PTI) claimed credit for the FATF's announcement on Friday that Pakistan had met all 34..

Pakistani political leadership has insinuated India's hand for this FATF verdict.

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror..

The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” and asked Islamabad to address..

Imran Khan's Pakistan has been on the FATF`s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018.

Pakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money laundering, leading to terror..

Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs..

Pakistan continues to remain on "increased monitoring list", FATF president Marcus Pleyer said at a virtual press conference from Paris. Pakistan needs..

Pakistan will remain on the 'grey list' of the Financial Action Task Force (FATF) till the global financing watchdog meets again in April 2022. The Paris-based..

Analysts and reports suggest that Pakistan will remain greylisted till the next session of FATF in 2022 as it has failed to curb terror financing of UN..

Being on the grey list is a signal that money in the country is being used for financing terrorism.

It is now 3 years since Islamabad has been on the anti-terror financing body's grey list.

The Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money..

Pakistan has been struggling to comply with the FATF action plan as the country has failed to implement anti-terrorism and money laundering laws, leading to its..

In a statement, the FATF said, "Since June 2018, when Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT..

"We have gathered here outside the FATF building as it will be meeting next week to discuss and review the case of Pakistan to make it remain under grey list or..

"We have gathered here outside the FATF building as it will be meeting next week to discuss and review the case of Pakistan to make it remain under grey list or..

Pakistan was placed on the FATF 'grey' list in June 2018 and given a timeline to address global concerns by implementing 27 action points

Ahead of the Financial Action Task Force (FATF) meeting in February, the United States has re-designated Pakistani terrorist groups as Lashkar-i-Jhangvi (LJ) and..

An anti-terrorism court in Punjab province has awarded 10-year imprisonment to Jamat-ud-Dawa (JUD) chief Hafiz Saeed and other top leaders of the organisation in..

"We know that Financial Action Task Force (FATF) has refused to take Pakistan out of the grey list and woh baal baal bache hai (saved by the skin of their teeth)..

Pakistan Muslim League (N) leader Khawaja M Asif slammed Imran Khan-led Pakistan Tehreek-e-Insaf (PTI).

Being on the grey list means, Pakistan needs to make reforms in its financial system so that money is not used for terrorism.

Being on the grey list means, the country needs to make reforms in its financial system so that money is not used for terrorism.