Get all your news in one place.

100's of premium titles.
One app.

Start reading

Get all your news in one place.

100's of premium titles. One news app.

Start reading

The Latest Breaking News from FATF

Money laundering: more Australian prosecutions needed, financial intelligence agency warns

Country risks failing next international evaluation and could be put on a ‘grey list’ if it doesn’t do enough

The Guardian - AU

Pakistan 'one step away' from exiting dirty money 'grey list' - minister

Pakistan is "one step away" from exiting a dirty money "grey list" after the global watchdog said an on-site visit could lead to the South Asian nation's removal, the state minister for foreign affairs said on Saturday.

Reuters

Pakistan to stay on terror financing watchdog's 'gray list'

An international watchdog says it will keep Pakistan on a so-called “gray list” of countries that do not take full measures to combat money-laundering and terror financing

The Independent UK

From analysis to the latest developments in health,
read the most diverse news in one place.

Pakistan hopes for relief on FATF ‘grey list’ sanctions

Pakistan government sources quoted in media reports indicate that Islamabad is confident it has “completed” its task list.

The Hindu

Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

WASHINGTON: Finance Minister Nirmala Sitharaman has reaffirmed India's political commitment to fighting money laundering and terrorist financing as she appreciated the role of FATF global network in safeguarding the global financial system.

The Times of India

When it comes to international financial fraud, New Zealand is far from squeaky clean

Weak regulations mean authorities have no idea how much money is channelled through the country by global fraudsters

The Guardian - AU

Australia risks damage to economy without expanded money laundering laws, says Senate committee

Government has ‘dragged its feet’ on reform and Australia could be placed on grey list which includes Syria, Myanmar and South Sudan

The Guardian - AU

Read news from The Economist, FT, and more,
with one subscription

Analysis: Can the UAE be a safe haven for Russian oligarchs?

The UAE has toed a middle line over Ukraine, but can the Biden administration put the pressure on it to change?

Al Jazeera

Pakistan remains on FATF's grey list for failing to meet some of its targets under additional criteria

ISLAMABAD: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for failing to meet some of its targets under the additional criteria.

The Times of India

1 2 3 4

People

From analysis to the latest developments in health,
read the most diverse news in one place.

Organisations

Financial Action Task Force

13 stories

ARY

11 stories

Read news from The Economist, FT, and more,
with one subscription

Topics

Places

Fourteen days free

Download the app

One app. One membership.
100+ trusted global sources.