Exit from FATF grey list to boost UAE real estate sector
Ok Raveendran The current resolution by the Monetary Motion Job Drive (FATF) to take away the United Arab Emirates (UAE) ...
Tag: FATF
Emirates News Agency – UAE onsite visit confirmed during FATF Plenary in Paris
Fri 27-10-2023 21:30 PM ABU DHABI, twenty seventh October, 2023 (WAM) -- The fourth Plenary of the Monetary Motion Activity ...
FATF removes Cambodia from ‘grey list’
Worldwide monetary crime watchdog the Monetary Motion Job Drive (FATF) stated on Friday it eliminated Cambodia, together with Morocco, from ...
FATF delegation to visit Cambodia, meet with PM and DPM Sar Kheng
Months after the designation of Cambodia on Monetary Motion Job Power’s (FATF) Gray Record, an FATF delegation might be visiting ...
After Pakistan, now Nepal in danger of slipping into FATF Grey List
Identical to Pakistan, now the danger of Nepal being included within the gray checklist of the Monetary Motion Process Power ...
Myanmar’s FATF blacklisting will do little to unseat the generals
OPINION By PETER KUCIK | FRONTIER When Myanmar returned to the Monetary Motion Job Drive blacklist on October 21, it ...
FATF Delisting Marks Pakistan’s Progress Against Terrorism Financing – The Diplomat
CommercialAfter 4 years of relentless scrutiny, Pakistan is lastly off of the Monetary Motion Job Pressure’s (FATF) inglorious “gray checklist.” FATF ...
pakistan fatf: Pakistan needs to continue taking credible, verifiable action against terrorism: India
The world ought to stay clear that Pakistan should proceed to take "credible, verifiable and irreversible" motion in opposition to ...
Hina Rabbani Khar in Paris for FATF plenary meeting
Minister of State for Overseas Affairs Hina Rabbani Khar. — Reuters/FileHina Rabbani Khar in Paris to attend FATF assembly.Meets President ...
Return of Pakistan to the whitelist of FATF is big success:PM
Prime Minister Shehbaz Sharif stated that the return of Pakistan to the whitelist of the Monetary Motion Activity Drive (FATF) ...