Dar es Salaam. In a landmark achievement for the nation’s financial reputation, Tanzania was officially removed from the Financial Action Task Force (FATF) grey list in June 2025, marking a ...

Pakistan might well be pushed back into the Grey List by the Financial Action Task Force (FATF). While the country may have ...

TEHRAN – The head of Iran Chamber of Commerce, Industries, Mines and Agriculture (ICCIMA) said the resumption of direct talks between Iran and the Financial Action Task Force (FATF) after six years ...

By Suzean Haumann* For the past two years, South Africans have been paying the price for being on the Financial Action Task ...

The Financial Intelligence Center said the Financial Action Task Force (FATF) has formally invited Iran to direct ...

In its last plenary meeting in March, the FATF had retained Pakistan’s listing, asking it to expeditiously address the remaining deficiencies in its financial system.

As soon as the FATF announced that Pakistan had met all of its 34 conditions, Pakistan Tehreek-i-Insaf (PTI) chairman and former prime minister Imran Khan in a series of tweets credited his ...

Under the FATF’s definition, basically any service, company or application that deals with cryptocurrencies is subject to its guidance. Centralized exchanges are the FATF’s primary concern, but ...

Burkina Faso, a nation on the front lines of the war against terrorism, is making significant strides toward restoring its ...

The announcement left strategic analysts shocked, with one even claiming an extremely disastrous outcome for India from Munir ...