Financial Action Task Force (FATF)



Global dirty money watchdog revamps rules to battle weapons financing

  • Steven Mnuchin, US Treasury Secretary: ‘The collaboration of the FATF is vital to addressing global illicit financial activity’
By Reuters ·

Special

FATF gives Pakistan until June to improve terror funding controls

By Khurshid Ahmed ·

Special

Pakistan hopes to get off FATF’s grey list this month

By Aamir Saeed ·

Special

Pakistani delegation in Beijing to face FATF review starting Tuesday

By Khurshid Ahmed ·

Special

Pakistan escapes terror financing blacklist

By Khurshid Ahmed ·

Special

Pakistan delegation in Bangkok for final FATF review

By Aamir Saeed ·

Special

Pakistan’s stock market takes the worst blow amid tension with India

By Khurshid Ahmed ·

Special

Pakistan seeks to curb money laundering ahead of crucial review

By Khurshid Ahmed ·

Exclusive

Yaser Dajani: A corporate sleuth for the digital era

By Frank Kane ·

Iran rejects law banning terrorist financing

By Arab News ·