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October 21, 2021
The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its grey list, wh
October 21, 2021
The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its grey list, wh
October 10, 2021
Financial Action Task Force accredits Dr Maryam Al Suwaidi as the first Emirati female assessor expert in the field of combating money laundering and te...
September 3, 2021
It off as minor technical ruling. and i think republicans do understand the math on abortion. they know the politics on this issue. people dont want roe overturned and thats what republicans want and so its best to just pretend like it never happened. congresswoman presley is the democrat from massachusetts. she serves in the oversight and reform committee, chair of the pro choice caucuses abortion rights and action task force and congresswoman, in that role, what do democrats and what do people...
August 20, 2021
Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's membership in the "Financial Action ...
July 6, 2021
Anti-corruption Developments and the Relevance of Corporate Integrity Programmes Overview and developments Mexico improved its position in the Corruption Perceptions Index published by Transparency International for 2019, climbing eight positions from the previous ranking published one year before, in a move from position 138 to 130 (out of 198 countries, where number 1 is the least corrupt and 180 is the most corrupt). The foregoing should be considered as a silver lining for a country that ...
July 6, 2021
THE Financial Action Task Force (FATF) was established by the Group of Seven (G7) in 1989 to combat money-laundering, but there was no harsh interference in Pakistan’s financial affairs until the last few years. The ongoing FATF interference is hurting the national economy. People who are engaged in small or big businesses are uncomfortable with unnecessary questions regarding business and personal information which is unlawful under the relevant information confidentiality laws. Pakistan is ...
June 29, 2021
El secretario de Hacienda, Arturo Herrera, advirtió que está prohibida la utilización de criptomonedas en el sistema financiero mexicano y no se prevén cambios en el futuro cercano, tras el anuncio el empresario Ricardo Salinas Pliego, fundador y presidente de Grupo Salinas, de que Banco Azteca evalúa utilizar el bitcoin “Las criptomonedas están prohibidas para su utilización en el sistema financiero y no hay nada que se prevea que vaya a cambiar en el futro cercano”, añad...
June 27, 2021
PAKs attempt to fund terror groups foiled Pakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Forces (FATF) decision to retain the country on its grey list since 2008, according to a research paper published by the Islamabad-based independent think-tank, Tabadlab. The paper titled, "Bearing the cost of global politics - the impact of FATF grey-listing on Pakistans economy", has been authored by Naafey Sardar. This comes against the backdro...