The changes aim to ensure clearer payment information to avoid fraud and errors The Financial Action Task Force (FATF) has ...

A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for ...

The report highlights an incident from February 2020, when Indian authorities intercepted a Chinese vessel, Da Cui Yun, at ...

A Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling ...

The Financial Action Task Force (FATF) report flags vulnerabilities in the global financial system for countering the ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

FATF report reveals India seized dual-use equipment linked to Pakistan's missile program, highlighting global financial ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear ...

FATF has flagged Pakistan for missile tech violations and terror financing links, as India pushes for its return to the grey ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...