Financial Action Task Force | Pakistan Point

Financial Action Task Force's Stories

Hamdan bin Mohammed approves AED18 billion in landmark projects to shape Dubai’s future

Hamdan bin Mohammed approves AED18 billion in landmark projects to sha ..

MENAFATF participates in inaugural Global Strategy Group meeting, FATF meetings in Paris

MENAFATF participates in inaugural Global Strategy Group meeting, FATF ..

UAE records strong AML/CFT/CPF performance in 2025

UAE records strong AML/CFT/CPF performance in 2025

Abdullah bin Zayed chairs Meeting of Higher Committee Overseeing National Strategy on Anti-Money Laundering, Countering the Financing of Terrorism and Countering Proliferation Financing

Abdullah bin Zayed chairs Meeting of Higher Committee Overseeing Natio ..

MENAFATF participates in 5th 'No Money for Terror' Ministerial Conference in Paris

MENAFATF participates in 5th 'No Money for Terror' Ministerial Confere ..

MENAFATF 42nd Plenary concludes in Rabat

MENAFATF 42nd Plenary concludes in Rabat

Minister of Economy & Tourism inspects Dubai Gold Souq to monitor compliance with national AML regulations

Minister of Economy & Tourism inspects Dubai Gold Souq to monitor comp ..

MENAFATF 42nd Plenary opens in Rabat

MENAFATF 42nd Plenary opens in Rabat

Ahmed bin Saeed chairs Dubai Free Zones Council’s 34th meeting

Ahmed bin Saeed chairs Dubai Free Zones Council’s 34th meeting

MENAFATF participates in FATF Ministerial Meeting

MENAFATF participates in FATF Ministerial Meeting