FATF

Nikkei Asia is reporting that the Financial Action Task Force is likely to add the military-ruled nation to its "call for action" list at a meeting next month.

Australia is 8 years late in fulfilling a promise to expand its anti-money laundering laws.

The tight deadline to register may lead to a monopolization of the South Korean virtual asset industry.

Pakistan may not get U.S. support at the upcoming FATF review meeting.

The unequal matchup between a bureaucratic behemoth and Vanuatu reveals more about history and geopolitics than it does about financial irregularities.

Pakistan may have done enough work to stay on the clear. But that may not be sufficient.

At a time when Islamabad, with Beijing’s backing, desperately seeks to escape the clutches of the task force, it must introspect on its efforts.

The first transactions involving cryptocurrencies have been made recently by Islamic State-linked terrorist networks in the Philippines.

Why is the FATF not impressed by Pakistan’s massive counterterrorism gains?

The FATF wants Pakistan to convict members of banned outfits. Can Pakistan comply?

Pakistan took some serious criticism irrespective of the country’s efforts.