which tend to focus on technical compliance, can be out of sync with the reality on the ground. Yes, to a degree. A bad report card from the FATF can be a call to action. The Netherlands ...

The Financial Action Task Force (FATF), born out of the G7 in 1989, has been a force against money laundering and terrorist ...

The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG) is launching the third round of mutual ...

Foreign Office says Pakistan has faithfully complied with and completed all technical requirements of Financial Action Task Force, hoping the world body will also take decisions in accordance with the ...

but the FATF’s increasing focus on the effectiveness of a country in managing money laundering, terrorist financing and proliferation financing risks means that technical compliance with the ...

A significant concern regarding FATF is its perpetually evolving compliance standards ... Meanwhile, grey-listing is not simply a technical designation.It entails significant economic ...

As regards the status of Pakistan’s progress, FATF’s latest evaluation of Pakistan supersedes its findings in previous years. Resultantly, Pakistan has not only achieved a high degree of technical ...

Zimbabwe is ranked second in the South-Eastern Africa region, after Mauritius, in compliance with the Financial Action Task Force (FATF)'s 40 recommendations, marking a significant milestone in ...

Pakistan and Malaysia explore a Shariah-aligned crypto framework, aiming to advance ethical digital finance & cooperation in ...

India will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment transparency, financial inclusion, and digital financial system transformation.