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The Latest Breaking News from FATF

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

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

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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

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

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