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Financial Action Task Force

Financial Action Task Force latest

The report said Pakistan's performance on international cooperation was moderate.
October 8th, 2019 - 07:00 GMT

Report: Pakistan Complies With 36 of 40 FATF Parameters

The Asia/Pacific Group on Money Laundering (APG) has published its report on money-laundering and terror-financing in Pakistan which says that Islamabad has largely but partially complied with 36 of the 40 parameters set by the Financial Action Task Force (FATF) at the time of the country's inclusion in the grey list. {"preview_thumbnail":"https://cdn.flowplayer.com/6684a05f-6468-4ecd-87d5-a748773282a3/i/v-i-a…","video_id":"aa92c4b5-e323-4726-95c3-90c8f68f5839","player_id":"8ca46225-42a2-4245-9c20-7850ae937431","provider":"flowplayer","video":"Top 10 Cryptocurrencies by Market Capitalization"} The long-awaited 228-page report, titled "Mutual Evaluation Report 2019" was published on Saturday ...
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November 30th, 2006 - 12:05 GMT

DFSA enters into Memorandum of Understanding with German Federal Financial Supervisory Authority

Al Bawaba
December 29th, 2005 - 09:33 GMT

UAE wants to be part of Financial Action Task Force

Al Bawaba
November 22nd, 2005 - 10:43 GMT

UAE calls for international cooperation to halt terror financing

Al Bawaba
March 2nd, 2005 - 03:21 GMT

Experts from IMF and World Bank to visit in Bahrain

Al Bawaba
March 1st, 2004 - 02:00 GMT

BMA issues anti-money laundering rules for capital market

Al Bawaba
February 16th, 2004 - 02:00 GMT

BMA to introduce anti-money laundering laws for insurance firms

Al Bawaba
January 12th, 2004 - 02:00 GMT

International meeting on money laundering opens in Bahrain tomorrow

Al Bawaba
June 22nd, 2003 - 02:00 GMT

FATF: Egyptian anti-money laundering systems making progress

Al Bawaba
March 31st, 2003 - 02:00 GMT

BMA begins review of anti-money laundering regulations

Al Bawaba
August 22nd, 2002 - 02:00 GMT

Money laundering operation raided in Beirut

Al Bawaba
June 29th, 2002 - 02:00 GMT

Lebanon and Israel off money laundering blacklist

Al Bawaba
December 22nd, 2001 - 02:00 GMT

UAE Joins Global Efforts to Stop Finance Of Terrorism

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