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Financial Action Task Force
UAE dropped from financial crime watch list in win for nation
Despite being grey-listed, the UAE continued to attract the globe's wealthy and it is an increasingly popular destination for cryptocurrency firms and Russians in the wake of war with Ukraine.
23 February 2024, 16:59 IST
UAE dropped from financial crime watch list in win for nation
23 February 2024, 16:59 IST
India suggests G20 nations to cooperate in dealing with fugitive economic offenders
In a nine-point agenda suggested to G20 countries, India has conveyed that the member nation should form a mechanism that denies entry and safe havens to all fugitive economic offenders.
01 September 2023, 12:56 IST
India suggests G20 nations to cooperate in dealing with fugitive economic offenders
01 September 2023, 12:56 IST
Financial crime watchdog adds Croatia to 'grey list'
FATF, is an inter-governmental organisation that underpins the fight against money laundering and terrorism financing.
23 June 2023, 16:42 IST
Financial crime watchdog adds Croatia to 'grey list'
23 June 2023, 16:42 IST
The tricks of trade-based money laundering
The FATF has defined money laundering as the processing of criminal proceeds to disguise their illegal origins and to legitimise the ill-gotten gains from crime
28 February 2023, 20:17 IST
The tricks of trade-based money laundering
28 February 2023, 20:17 IST
Pak dropped off FATF grey list: What does it mean?
On Friday, October 21, FATF issued that Pakistan has been removed from the FATF’s Jurisdictions under Increased Monitoring list, often referred to as the 'grey list'
22 October 2022, 10:52 IST
Pak dropped off FATF grey list: What does it mean?
22 October 2022, 10:52 IST
Russia barred from future projects of FATF
Addressing a press conference in Paris, FATF chairperson T Raja Kumar said the move comes in the wake of Moscow's invasion of Ukraine
21 October 2022, 17:00 IST
Russia barred from future projects of FATF
21 October 2022, 17:00 IST
Pakistan likely to exit FATF's grey list this week
The report of the FATF onsite team will be discussed in FATF’s International Cooperation Review Group and plenary meetings
17 October 2022, 10:53 IST
Pakistan likely to exit FATF's grey list this week
17 October 2022, 10:53 IST
FATF team quietly completes on-site visit to Pakistan
The findings of the 15-member FATF team would be discussed and reviewed in the next meeting of the FATF in October
04 September 2022, 15:31 IST
FATF team quietly completes on-site visit to Pakistan
04 September 2022, 15:31 IST
Pak may remain on 'grey list' till FATF's next session
The FATF in June retained Pakistan on its 'grey list' for failing to check money laundering, leading to terror financing
19 October 2021, 14:17 IST
Pak may remain on 'grey list' till FATF's next session
19 October 2021, 14:17 IST
Pakistan continues to be in FATF 'Grey List'
The Khan government will now also have to accept assistance from foreign nations for effective implementation of targeted financial sanctions
25 June 2021, 22:01 IST
Pakistan continues to be in FATF 'Grey List'
25 June 2021, 22:01 IST
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