IMF sees 6.5% GDP upside if Pakistan fixes corruption, governance – Pakistan
The International Monetary Fund (IMF) has predicted that Pakistan’s gross domestic product (GDP) could increase by between 5%…
FATF Maintains Iran as High-Risk Jurisdiction
Summary In October 2025, the Financial Action Task Force (FATF) reaffirmed Iran’s position on its blacklist of high-risk…
Für Österreich lief bei der Geldwäsche-Prüfung so manches schief – DiePresse.com
Internationale Geldwäscheprüfer statteten der Republik einen Besuch ab. Bei der letzten FATF-Prüfung drohte eine Graulistung Österreichs. Wie die…
NEWS: Latvia’s AML regime praised as ‘outstanding’ as FATF due to update grey list
By PAUL O’DONOGHUE, Senior Correspondent LATVIA has been hailed for its ‘outstanding’ AML regime, as the FATF is…
Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF)…
Spain becomes 12th country to ratify Macolin Convention
Spain became the 12th country to ratify the Council of Europe Convention on the Manipulation of Sports Competitions,…