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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,
December 10, 2021
The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistans Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run by the Pakistan Army using shady businessmen and dodgy politicians.
October 21, 2021
At its October 2021 Plenary, the FATF concluded that Mauritius would no longer be subject to increased monitoring by the FATF. The FATF welcomes Mauritius’s significant progress in improving its AML/CFT regime. Mauritius has strengthened
September 4, 2021
El equipo de evaluadores del Grupo de Acción Financiera de América Latina (Gafilat) finalizó este viernes su misión en Paraguay.
August 14, 2021
ISLAMABAD: The Asia Pacific Group, a regional body of Financial Action Task Force , has found Pakistan compliant or largely compliant on 35 out of total 40 recommendations to combat money...
August 14, 2021
Pakistan has achieved compliant/largely compliant rating in 4 more FATF recommendations.
August 14, 2021
Pakistan is now fully compliant with eight recommendations and largely compliant with 27 others, says follow-up report.
July 30, 2021
GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime GIABA Holds Training on Liberia’s Mutual Evaluation On Country’s AML/CFT Regime Share MONROVIA – The Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA), a FATF Styled Regional Body will hold a five-day workshop in Monrovia beginning August 2, 2021. GIABA is a FATF Styled Regional Body. According to the Financial Intelligence Unit of Liberia, the Pre- Assessment Workshop on the ...
June 26, 2021
The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list, for failing to check money laundering, leading to terror financing, and asked Islamabad to investigate and prosecute senior leaders and