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    UAE removed from Financial Action Task Force 'grey list'

    UAE removed from Financial Action Task Force 'grey list'

    23 Feb 2024

    The Financial Action Task Force (FATF), the international organisation in charge of combatting money laundering and terrorism financing has announced the UAE’s completion of all 15 recommendations of its...

    UAE's Ministry of Economy slaps fines worth Dhs65.9m on 137 firms

    UAE's Ministry of Economy slaps fines worth Dhs65.9m on 137 firms

    31 May 2023

    In the first quarter of 2023, the Ministry of Economy imposed fines worth Dhs65.9 million on 137 companies operating in the UAE’s designated non-financial business or professions (DNFBP) sector...

    UAE reaffirms its commitment to combat international financial crime

    UAE reaffirms its commitment to combat international financial crime

    25 Feb 2023

    The UAE reaffirms its strong commitment and ongoing efforts in relation to anti-money laundering and countering the financing of terrorism (AML/CFT) and continues to work closely with the Financial...

    Pakistan taken off global watchdog's 'grey' list for terrorism financing

    Pakistan taken off global watchdog's 'grey' list for terrorism financing

    21 Oct 2022

    Pakistan has been removed from an international grey list that warrants increased surveillance for terrorism financing, the head of the international money laundering watchdog which makes the list said on...

    All international passengers must declare currency, jewellery at airports, says Pakistan’s CAA

    All international passengers must declare currency, jewellery at airports, says Pakistan’s CAA

    17 Aug 2022

    The Pakistan government has made currency declaration by all international passengers mandatory, as part of the measures taken to curb money laundering to fulfil the condition of the Financial...

    Credit for FATF triumph goes to state, not for any political party, says Pakistani minister

    Credit for FATF triumph goes to state, not for any political party, says Pakistani minister

    19 Jun 2022

    Tariq Butt / NNI News Minister of State for Foreign Affairs Hina Rabbani Khar stated that Islamabad is "one step away” from exiting the grey list of the Financial...

    Global dirty money watchdog keeps Pakistan on ‘grey list’

    Global dirty money watchdog keeps Pakistan on ‘grey list’

    18 Jun 2022

    A global dirty money watchdog said on Friday it was keeping Pakistan on its "grey list" of countries under increased monitoring but said it might be removed after an...

    Pakistan completes global financial watchdog’s item list, moves closer to removal from 'grey list'

    Pakistan completes global financial watchdog’s item list, moves closer to removal from 'grey list'

    18 Jun 2022

    The global financial watchdong on Friday in its plenary meeting, held in German city of Berlin, acknowledged that Pakistan has completed all the conditions set by the body to...

    Pakistan fails to get out of FATF's grey list

    Pakistan fails to get out of FATF's grey list

    25 Jun 2021

    Gulf Today Report Pakistan once again failed in its bid to get out of the Financial Action Task Force’s (FATF) grey list after the watchdog said on Friday that...

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