Tag Archives: FATF

International financial crime watchdog the Financial Action Task Force (FATF) said on Friday it was adding South Africa and Nigeria to its so-called “grey list” of countries under special scrutiny to implement standards to prevent money laundering and terrorism financing. The FATF is an inter-governmental organisation that underpins the fight …

Pakistani authorities say they have detained a terror suspect blamed for a four-day militant attack on the Indian port city of Mumbai in 2008, on terror finance charges. Hafiz Saeed was taken into custody in Punjab province on Wednesday while he was traveling from the eastern city of Lahore to …