Countries are often added to the Financial Action Task Force (FATF) grey list due to deficiencies in their anti-money laundering (AML) and counter-terrorism financing (CTF) frameworks. Some ...

The Paris-based body regularly evaluates countries based on their commitment ... Being placed on the FATF's blacklist or greylist can seriously damage a country's financial reputation and is ...

TASS/. The Financial Action Task Force (FATF) will not add Russia to the blacklist because it will discredit the organization, EHESS Director of Studies Jacques Sapir told TASS. "I do not think ...

PARIS — A global anti-money laundering watchdog said Thursday that it was modifying its review criteria to focus on countries that ... The country was blacklisted in 2000, which led to economic ...

BAKU, Azerbaijan, February 12. Iran weighs up approval of the Financial Action Task Force (FATF) conventions as a way to ...

For some time, the debate over Iran's potential membership in the Financial Action Task Force (FATF) has polarized both public opinion and the political class within the country.

The Mozambican anti-corruption NGO, the Centre for Public Integrity (CIP), has warned that the country may not come off the Financial Action Task Force (FATF) “Grey List” at the end of March this year ...

A report released by Kashmir Media Service said India is financing and sponsoring terrorism in Pakistan and other regional countries ... It said that the FATF must take action against India and Modi ...

Tehran’s best hope for getting off the blacklist is to implement all the measures laid out in a 2016 Action Plan drawn up by the Financial Action Task Force (FATF), the inter-governmental body ...

Foreign Minister Makhdoom Shah Mahmood Qureshi says India could not succeed in its nefarious designs to push Pakistan into Blacklist ... Action Task Force (FATF). Talking to media persons in Multan, ...

Other concerns are that banks of countries on FATF’s blacklist often face increased scrutiny, requiring more stringent anti-money laundering and counter-terrorism financing checks; international ...