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…
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…
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…
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 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…
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…
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…
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…
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…
