The changes aim to ensure clearer payment information to avoid fraud and errors The Financial Action Task Force (FATF) has ...

A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for ...

South Africa has completed all intergovernmental organisation Financial Action Task Force (FATF) requirements and is on track ...

The report highlights an incident from February 2020, when Indian authorities intercepted a Chinese vessel, Da Cui Yun, at ...

A Financial Action Task Force report reveals Pakistan's alleged attempts to procure missile equipment by mislabeling ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

FATF report reveals India seized dual-use equipment linked to Pakistan's missile program, highlighting global financial ...

A dual use equipment seized by India from a Pakistan bound merchant vessel in 2020 is linked to Islamabad’s National ...

ALTHOUGH the chances of Pakistan being placed on the FATF grey list during the latest plenary meeting held in Strasbourg, France, were minimal, there was significant concern in Islamabad. The fear ...

A dual-use equipment seized by India from a Pakistan-bound merchant vessel in 2020 is linked to Islamabad’s National ...

FATF has flagged Pakistan for missile tech violations and terror financing links, as India pushes for its return to the grey ...

The report highlights how dual-use goods, critical for ballistic missile production, were mis-declared in shipping documents ...