Financial Action Task Force (FATF)

Myanmar soldiers walk along a street during a protest against the military coup in Yangon, Myanmar, February 28, 2021. REUTERS/Stringer/File Photo
World+Biz

Int'l money laundering watchdog blacklists Myanmar

In first tweet after Pakistan exits grey list, PM Shehbaz Sharif thanks Bhutto, Gen Bajwa
South Asia

In first tweet after Pakistan exits grey list, PM Shehbaz Sharif thanks Bhutto, Gen Bajwa

A general view of the parliament building in Islamabad, Pakistan March 25, 2022. REUTERS/Akhtar Soomro
South Asia

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

Major General Sheikh Md Monirul Islam (retd), Chief External & Corporate Affairs Officer, bKash. Illustration: TBS
Thoughts

Anti-Money Laundering compliance is vital for MFS

Representational image. Picture: IANS
Global Economy

Pakistan suffers losses worth $38bn due to FATF grey listing

FILE PHOTO: The logo of the FATF (the Financial Action Task Force) is seen during a news conference after a plenary session at the OECD Headquarters in Paris, France, October 18, 2019. REUTERS/Charles Platiau
World+Biz

Myanmar set to be placed on global money laundering watchlist - sources