After FATF Certification, Pakistan to Become a Terror-Free Nation

Pakistan took some major steps to stop terrorism under the leadership of former prime minister (PM) Imran Khan. By RMN

FATF Report to Combat Financial Crime with Private Sector Collaboration

The report provides an introduction to the DPP principles and objectives that stakeholders should (or must) consider when designing private

The U.S. Department of State’s Rewards for Justice (RFJ) program, which is administered by the Diplomatic Security Service, is offering

This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing

Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last

The emerging virtual assets sector and the increasing use of cryptocurrencies are becoming a significant challenge to combat money laundering.