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August 30, 2023
Bank of Uganda cut rates by 0.5 per cent Tuesday, the first adjustment since October 2022, responding to recent economic indicators highlighting the risk of a slowdown in GDP growth. You can read the full statement here
September 15, 2022
ISLAMABAD: Pakistan Wednesday termed the recent onsite visit of a FATF technical team ‘smooth and successful’ and said it looked forward to a logical conclusion to the ongoing evaluation...
September 15, 2022
Ministry of Foreign Affairs responded to media queries related to Pakistan’s current engagement with the Financial Action Task Force (FATF).
September 14, 2022
Asia-Pacific Group, the Sydney-based regional affiliate of the FATF, released an update on the rating of its regional members suggesting that Pakistan had a moderate level of effectiveness on only one out of 11 outcomes.
September 14, 2022
Foreign Office on Wednesday said that a recent visit of the FATF team to Pakistan was smooth and successful.
September 14, 2022
ISLAMABAD: Responding to media queries about Pakistan’s current engagement with the Financial Action Task Force , the Ministry of Foreign Affairs on Wednesday revealed that the FATFs...
April 21, 2022
The Inter-Governmental Action Group against Money Laundering in West Africa (GIABA) is conducting a three-day awareness workshop on enhancing Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) compliance among real estate dealers in Abuja. The workshop is scheduled from Monday 25 – 27 April 2022, GIABA said in a…
March 13, 2022
An awareness campaign communicating the details of two new anti-money laundering laws launched by several ministries has been underway ahead of Cambodia’s Financial Action Task Force (FATF) evaluation, in which the Kingdom is expected to be removed from the organisation’s money laundering “grey list”.
December 11, 2021
The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan Pandora Papers leaks to reveal the nexus of the financial shenanigans,
December 11, 2021
The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan Pandora Papers leaks to reveal the nexus of the financial shenanigans,