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Home Articles AML
“Vindication of our determined efforts…” says Shehbaz Sharif over Pak exit from FATF’s grey list \
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“Vindication of our determined efforts…” says Shehbaz Sharif over Pak exit from FATF’s grey list

 21-Oct-2022
Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
21-Oct-2022 World
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Pakistan out of FATF grey list after four years \
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Pakistan out of FATF grey list after four years

 21-Oct-2022
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist financing (AML/CFT) system.
21-Oct-2022 World
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Pakistan falters on four FATF-linked goals \
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Pakistan falters on four FATF-linked goals

 13-Sep-2022
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
13-Sep-2022 World
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Bitget launches USD 200 million Protection Fund to safeguard users’ asset security \
6 min read
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Bitget launches USD 200 million Protection Fund to safeguard users’ asset security

 05-Aug-2022
Bengaluru (Karnataka) [India], August 5 (ANI/PRNewswire): Leading global derivatives exchange - Bitget, is pleased to announce the launch of the US USD 200 million Bitget Protection Fund, as part of its continued efforts in prioritising security, ensuring its users' assets are safeguarded.
05-Aug-2022 Business
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Pakistan continues to remain on FATF’s grey list \
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Pakistan continues to remain on FATF’s grey list

 05-Mar-2022
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
05-Mar-2022 World
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Pakistan may remain on FATF grey list until June \
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Pakistan may remain on FATF grey list until June

 04-Mar-2022
Islamabad [Pakistan], March 4 (ANI): Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday.
04-Mar-2022 World
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Highlighting the importance of compliance training for the financial services sector \
7 min read
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Highlighting the importance of compliance training for the financial services sector

 28-Jan-2022
New Delhi [India], January 28 (ANI): During the past decade or so, financial services firms have been flooded with a vast number and variety of regulations. Each day, greater attention has to be paid to regulatory issues by companies during the course of their regular business activities.
28-Jan-2022 Business
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Study finds blood cancer may stop by targeting bone cells \
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Study finds blood cancer may stop by targeting bone cells

 21-Jan-2022
New York [US], January 21 (ANI): A new study has found that to stop acute myeloid leukaemia, one of the deadliest blood cancers, targeting neighbouring bone cells may be a better strategy.
21-Jan-2022 Science
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Researchers highlight potential new therapeutic approach for leukemia \
2 min read
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Researchers highlight potential new therapeutic approach for leukemia

 16-Jan-2022
Washington [US], January 16 (ANI): A recent clinical study found that Acute myeloid leukaemia (AML) cells rely on a previously little-known protein called SCP4 for survival.
16-Jan-2022 Science
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Study points to potential new therapeutic approach for leukemia \
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Study points to potential new therapeutic approach for leukemia

 12-Jan-2022
Washington [US], January 12 (ANI): Acute myeloid leukaemia (AML) is an aggressive cancer of white blood cells with few effective targeted therapies available to treat it. Researchers found that AML cells rely on a previously little-known protein called SCP4 for survival.
12-Jan-2022 Health
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