Minister for Power Division Hammad Azhar has said that Pakistan is not in danger of falling back to the blacklist of Financial Action Task Force (FATF). He was addressing a presser along with Director ...

FATF suspended Russia's membership in February 2023 — one year after Moscow invaded Ukraine — but has so far refrained from adding it to the blacklist. Now, Ukraine has intensified its ...

Jam emphasized the importance of preparing to counter America's psychological warfare against Iran. The article argued that ...

TASS/. The Financial Action Task Force (FATF) will not add Russia to the blacklist because it will discredit the organization, EHESS Director of Studies Jacques Sapir told TASS. "I do not think ...

but the financial body was reluctant to take action against it. It said that the FATF must take action against India and Modi in its upcoming plenary meeting to blacklist New Delhi for its suspicious ...

BAKU, Azerbaijan, January 7. Iran's adherence to the working group on the Financial Action Task Force (FATF) may simplify the ...

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Tehran’s best hope for getting off the blacklist is to implement all the measures laid out in a 2016 Action Plan drawn up by the Financial Action Task Force (FATF), the inter-governmental body ...

Bahraman stressed that the challenges posed by the FATF blacklist are separate from the broader U.S. sanctions, which have also affected Iran’s economy. He argued that addressing these financial ...

A senior advisor to Iranian President Masoud Pezeshkian has revealed that Iran’s leadership has reached a consensus on the ...