FATF Ministers Plan to Combat Financial Crime and Money Laundering
FATF Ministers Plan to Combat Financial Crime and Money Laundering Ministers reaffirmed their commitment to support jurisdictions to implement the…
India Abusing FATF Guidelines to Attack Civil Society: Amnesty
India Abusing FATF Guidelines to Attack Civil Society: Amnesty Amnesty International recommends that the UAPA, PMLA, and FCRA should be…
FATF Paper to Combat the Abuse of Non Profit Organisations
FATF Paper to Combat the Abuse of Non Profit Organisations The FATF is consulting all interested stakeholders in advance of…
After FATF Certification, Pakistan to Become a Terror-Free Nation
Pakistan took some major steps to stop terrorism under the leadership of former prime minister (PM) Imran Khan. By RMN…
FATF Report to Combat Financial Crime with Private Sector Collaboration
The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private…
FATF Explores Technology to Combat Money Laundering
Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last…