Financial Action Task Force | Pakistan Point

Financial Action Task Force's Stories

UAE participates in launch of MENA Asset Recovery Inter-Agency Network in Jeddah

UAE participates in launch of MENA Asset Recovery Inter-Agency Network ..

General Secretariat to National AML/CFT Committee convenes National Strategy Retreat

General Secretariat to National AML/CFT Committee convenes National St ..

UAE participates in workshop to develop GCC anti-money laundering strategy

UAE participates in workshop to develop GCC anti-money laundering stra ..

IFZA launches new Free Zone in Panama

IFZA launches new Free Zone in Panama

ADGM’s FSRA publishes 2024 annual report, reflecting on year of growth, innovation

ADGM’s FSRA publishes 2024 annual report, reflecting on year of grow ..

UAE NAMLCFTC commends European Parliament’s recognition of robust AML/CFT framework

UAE NAMLCFTC commends European Parliament’s recognition of robust AM ..

NAMLCFTC, Arab Youth Centre sign MoU to empower young talent across Arab world

NAMLCFTC, Arab Youth Centre sign MoU to empower young talent across Ar ..

UAE participates in Eurasian Group’s Plenary Meeting on Anti-Money Laundering

UAE participates in Eurasian Group’s Plenary Meeting on Anti-Money L ..

UAE delegation participates in 34th session of UN Commission on Crime Prevention and Criminal Justice in Vienna

UAE delegation participates in 34th session of UN Commission on Crime ..

UAE to host summit on role of DNFBPs sector on combating financial crimes

UAE to host summit on role of DNFBPs sector on combating financial cri ..