FATF – Arab Daily Digital

UAE President Honours Oversight Panel Over FATF Exit

The decision enhances the country’s global reputation, strengthens confidence in its financial system and national framework for combating money laundering…reports Asian Lite News UAE President His Highness Sheikh Mohamed bin Zayed Al

29 February 2024

-Top News·Arab News·UAE News

‘FATF Decision a Testament to UAE’s Progress’

This collaboration aims to safeguard the integrity of the UAE’s financial ecosystem through enhanced policies, procedures, and controls to effectively manage the risks of money laundering and terrorist financing, the ADGM added…reports

26 February 2024

-Top News·UAE News

UAE completes FATF recommendations

Sheikh Abdullah added, “The UAE’s economy is one of the fastest growing economies across the world…reports Asian Lite News The Financial Action Task Force (FATF), the international organisation in charge of combatting

25 February 2024

-Top News·UAE News

UAE Removed From FATF ‘Grey List’

The announcement was made following FATF’s plenary meetings, held between 19th to 23rd February, in the capital of France, Paris. Financial Action Task Force (FATF), the international body that oversees the fight

23 February 2024

-Top News·Arab News·UAE News

FATF Onsite Visit to UAE Before February 2024

The UAE said it looks forward to welcoming the FATF assessment team to the UAE, and further demonstrating the enhanced and sustained effectiveness of our AML/ CFT framework. The fourth Plenary of

28 October 2023

-Top News·Abu Dhabi·UAE News

SPECIAL: Delhi Meet on Terror Financing

29 November 2022

-Top News·Asia News·World News

FATF retains Pakistan on ‘grey list’

Pakistan has been on the FATF’s grey list for deficiencies in its counter-terror financing and anti-money laundering regimes since June 2018, reports Asian Lite News The Paris-based Financial Action Task Force (FATF)

5 March 2022

-Top News·Asia News

UAE to Address FATF Requirements

The UAE has indicated its strong commitment to working closely with FATF to address remaining areas of improvement through the implementation of an action plan, reports Asian Lite News The Financial Action

5 March 2022

-Top News·Arab News·UAE News

Turkey’s role in terror finance needs close watch

The international anti money laundering watchdog, FATF’s decision to place Turkey in its grey list only signifies Istanbul’s failure or deliberate inability to check terror financing, a report by Mahua Venkatesh As

27 November 2021

-Top News·PAKISTAN

Malik Blames India For Keeping Pak on FATF Grey List

Malik said the confession by the Indian foreign minister had raised a big question on the integrity and transparency of FATF…reports Asian Lite News Former Pakistan Interior Minister Rehman Malik has written

5 November 2021

-Top News·PAKISTAN