Search result for FATF Blacklist
Pakistan’s Habib Bank Limited Under Scrutiny in UAE For Terror Financing:
Dubai: UAE’s central bank is investigating the biggest bank in Pakistan, which is a state-owned bank, for alleged money laundering and terror financing activities, the Central Bank of UAE [CBAUE] said on the 19th February in in a statement. This investigation has started parallel to FATF pr...
FATF Blacklist: The Straw That May Break the Iranian Camels Back.
Paris: The global anti-terrorism financial watchdog, Financial Action Task Force [FATF], is most likely to place Tehran on its blacklist further endangering the Iranian Economy. The move comes amidst the claims by FATF that Tehran has failed to comply with the global anti-terrorism financial norm...