FATF blacklists Iran – BOL News Staging

Pakistan’s FATF panel ranking improves

August 14, 2021 by Aizbah Khan

The Asia-Pacific Group on Money Laundering (APG) said that Pakistan’s ranking has improved on 4 out of 40 technical recommendations of the Financial Action Task Force (FATF) on Money Laundering and Terror Financing (AML / CFT). According to the report, the APG said that Pakistan has 35 recommendations, most of which have been complied with. … Read more

FATF blacklists Iran, Sanctions continue

February 21, 2020 by Aizbah Khan

Financial Action Task Force, the global anti-money laundering watchdog on Friday put Iran on its blacklist after Tehran failed to comply with international anti-terrorism funding norms. According to the details, FATF had given Iran a February deadline to approve antiterrorism legislation or remain on the blacklist FATF stated Iran will remain on the FATF statement … Read more

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