UAE dropped from FATF’s financial crime watch list
DUBAI/ PARIS: The United Arab Emirates, home to the financial hub of Dubai, has been dropped from a global watchdog’s list of countries at risk of illicit money flows, a…
Return of Pakistan in FATF’s whitelist will boost country’s economy: Hina Rabbani
Minister of State for Foreign Affairs Hina Rabbani Khar has said FATF has unanimously decided to remove Pakistan from the “list of jurisdictions under increased monitoring and now it has…