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 ...

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

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 ...

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.

At the time, FATF President Dr Marcus Pleyer said Pakistan had to complete two concurrent action plans with a total of 34 items. “It has now addressed or largely addressed 30 of the items,” he ...

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 ...

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

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 ...