Financial Action Task Force (FATF)

A man stands near Australia and New Zealand Banking Group Limited (ANZ) automatic teller machines (ATMs) in Sydney, New South Wales, Australia, 16 December 2019. Photo: EPA
Business
23 November 2022
ANZ will become first international bank to withdraw from Myanmar
A man walks at the at Red Square during the pandemic of SARS-CoV-2 coronavirus in Moscow, Russia, 09 November 2020. Photo: EPA
News
05 November 2022
Russian financial watchdog blacklists Myanmar
The Russian Federation financial watchdog, Rosfinmonitoring, has put Myanmar onto a...
A policeman awaits traffic to direct in Nay Pyi Taw, Myanmar. Photo: AFP
News
20 February 2020
Myanmar to be placed on global finance watchlist
Myanmar is set to be placed on a watchlist by a global finance watchdog this week, amid...
(File) Hafiz Saeed (L), the founder of banned Islamic charity Jamat ud Dawa (JuD), speaks to journalists after the government placed him under house arrest, in Lahore, Pakistan, 30 January 2017. Photo: EPA
News
20 August 2019
Pakistan accused of registering fake and weak...
Pakistan has registered fake and weak Police First Information Reports or FIRs against...