Abu Dhabi [UAE], April 13 (ANI/WAM): The UAE Expert Group for Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) held several productive meetings with its international counterparts in late 2022 and early 2023.
ISLAMABAD, Oct. 22 (Xinhua) The Financial Action Task Force (FATF) has removed Pakistan from its grey list after the country largely addressed its entire act
Ujjwal Nikam, the Indian special prosecutor on Friday called Pakistan removal from the grey list of Financial Action Task Force (FATF) as unfortunate and