The Financial Action Task Force (FATF), a global financial crime watchdog, on Thursday called on countries to take stronger ...

North Korea and Iran are among the states leveraging digital assets to bypass international sanctions, says the Financial ...

The Financial Action Task Force (FATF) urges nations to enhance measures against illicit crypto finance. Although progress ...

Financial crime watchdog, the Financial Action Task Force (FATF), has raised an alarm over the rise of illicit finance ...

Mass adoption of stablecoins will amplify illicit finance risks, particularly when it is handled unevenly across difference ...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with ...

Cryptocurrency has enabled sanctioned states to finance illicit weapons programs, with FATF reporting exploitation of blockchain.

A June 2025 report by the Financial Action Task Force (FATF) reveals that sanctioned states like North Korea and Iran are ...

ISLAMABAD: The Financial Action Task Force (FATF) has called for urgent global measures to address growing risks of money laundering (ML), terror financing (TF), and proliferation financing (PF) ...

Pakistan could be placed back on the FATF “grey list” for the fourth time in the coming weeks due to its continued failure to ...

A recent report by the Financial Action Task Force (FATF), the global body that keeps a close eye on how money is used for ...