Fatf Blacklist

Showing 1 of 2 from 2 results
Fatf Blacklist - Total results - 2
FATF places Iran on blacklist after more than 3 years of warning; US says Tehran must face consequences for continued 'failure' to abide by international norms
World

FATF places Iran on blacklist after more than 3 years of warning; US says Tehran must face consequences for continued 'failure' to abide by international norms

The global dirty money watchdog placed Iran on its blacklist on Friday after it failed to comply with international anti-terrorism financing norms, a move that will deepen the country’s isolation from financial markets.

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today
World

FATF set to keep Pakistan on 'Grey List' till 2020; terror financing watchdog to make formal announcement today

There seems to be no relief for Pakistan from the FATF that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.