The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. ...
The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its 'grey list', while retaining Pakistan in the increased monitoring list as the country needs more improve ...
Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar. ...