Financial Crime Compliance | Training | Advisory
PARIS (AP) An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Pa…
A global financial watchdog has blacklisted Iran for failing to take measures against money laundering and the financing of terrorist groups. The Paris-based task force, an inter-governmental organization that underpins the fight against money laundering and…
PARIS (AP) An international agency monitoring terrorism funding announced tough new financial scrutiny of Iran on Friday and added seven countries to a watch list. Pakistan, meanwhile, won a reprieve from the Financial Action Task Force at its meetings in Pa…
February 21, 2020 A global financial watchdog has blacklisted Iran for failing to take measures against money laundering and the financing of terrorist groups. The Paris-based task force, an inter-governmental organization that underpins the fight against m…
A global terror financing watchdog has asked Pakistan to further tighten its laws to bring individuals involved in money laundering and terror financing to task, media reports said on Tuesday. The International Cooperation Review Group (ICRG), a sub-group of…
An anti-terrorism court in Pakistan on Tuesday transferred two terror financing cases against Mumbai attack mastermind and Jamat-ud-Dawa chief Hafiz Saeed to Lahore on his request. Saeed, a UN designated terrorist whom the US has placed a USD 10 million boun…
New Delhi: A sub-group of the Financial Action Task Force (FATF) on Tuesday recommended the continuation of Pakistan in the ‘Grey List’ for its failure to check terror funding and a final decision will be taken on February 21, sources said. The decision was …
Islamabad: Pakistan is likely to get four months to fulfil requirements of the anti-terrorism financing watchdog Financial Action Task Force (FATF) and secure an exit from its grey list. A decision to this effect was likely to be taken by the FATF on Friday …
China on Friday praised close-ally Pakistan’s “enormous efforts” in combating terror financing and played down reports that it backed India and other countries against Islamabad at the just- concluded FATF meeting in Paris that retained the country in the Gre…
Iran Press TV Friday, 21 February 2020 5:39 PM Iran says the move by the Financial Action Task Force (FATF) to place the country on its blacklist was a politically-motivated decision, emphasizing that the Islamic Republic can never be labeled with money lau…
