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Former Pak Minister Rehman Malik writes to FATF alleging India's role in keeping Pak on grey list

Malik has also written to Pakistan Prime Minister Imran Khan urging him to file a petition in the International Court of Justice (ICJ) challenging FATF's discrimination and continued victimisation of Pakistan. ....

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FATF 'grey' listing hits Turkey's dream of pole position in Muslim world

Listing has adversely impacted Turkey’s global credibility and is the result of Erdoğan’s attempts to punch above his weight. The global money laundering watchdog Financial Action Task Force (FATF) had placed Turkey last week in its “grey list” for non adherence to United Nations sanction regime, money ....

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FATF chief: good start for Malta but more work needed to get off greylist

Financial Action Task Force President Marcus Pleyer says Malta has done well to disseminate information to the police over tax crimes ....

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FATF retains Pakistan on 'grey list' for increased monitoring

FATF retains Pakistan on 'grey list' for increased monitoring
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