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Latest Articles in fatf

Myanmar Set To Be Placed On Global Money Laundering Watchlist

Myanmar's government is in peace talks with most of those groups and some have been incorporated into Border Guard Forces allied to the country's military.

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FATF To Review Pakistan Issue Today

The FATF, a global terror financing watchdog, in 2018 placed Pakistan on the grey list and the watchdog has already granted Islamabad an extension till February 2020

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FATF Asks Pak To Take Strict Action Against Banned Terror Outfits

The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.

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Pakistan Escapes Terror Blacklisting By FATF, Given Feb 2020 Deadline

"More broadly, Pakistan's failure to complete its action plan in line with the agreed timelines and in line with the TF risks emanating from the jurisdiction," the FATF statement added.

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