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 ...

TEHRAN - In a note, Hamshahri discussed the consequences if Iran joins the FATF.

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 ...

The seat is part of the Financial Action Task Force’s (FATF) inaugural guest initiative that allows countries from the watchdog’s regional bodies to participate in key meetings and engage directly in ...

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 ...

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

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, ...

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 ...