SA makes strides to exit FATF greylist with compliance upgrades
In a recent update from the FATF, SA shows positive strides to exit the global watchdog’s greylist for combating illicit financial activities.
Source: biznews.com
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Pakistan Exits Terror Funding Monitor's 'Gray List' After 4 Years
FATF hailed the reforms in Pakistan's financial system, saying it can now effectively tackle the crime
Source: voanews.com
Pakistan Official Says Country One Step Away From Exiting Dirty Money Gray List
Pakistan has moved closer to being removed from an influential financial watchdog’s dirty money gray list, the South Asian nation’s foreign minister said.
Source: rferl.org
Pakistan achieves targets set forth by FATF
Pakistan achieves targets set forth by FATF
Source: dunyanews.tv
Turkey Added To FATF Gray List, Pakistan To Remain There
The 'gray list' of Financial Action Task Force (FATF) calls for increased scrutiny over financial dealings in order to prevent terror financing.
Source: outlookindia.com