International Relations

Who is Syria fighting?

Syria has been embroiled in a complex civil war since 2011, involving multiple factions and international interests. The conflict primarily involves the Syrian government, led by President Bashar al-Assad, fighting…

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Is Saudi Arabia at risk?

Saudi Arabia is considered to be at risk due to a combination of geopolitical tensions, economic challenges, and social issues. Understanding these risks is crucial for comprehending the country’s current…

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Which country is in the FATF grey list?

In December 2025, Pakistan is currently on the FATF grey list, a status indicating that the country requires increased monitoring due to deficiencies in its anti-money laundering (AML) and counter-terrorism…

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What are the non-cooperative states?

Non-cooperative states, also known as uncooperative jurisdictions, are regions or countries that do not comply with international standards for transparency and cooperation in financial matters. These states often serve as…

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How many countries are in FATF?

The Financial Action Task Force (FATF) is an international body that develops and promotes policies to combat money laundering and terrorist financing. As of the latest update, there are 39…

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Is Switzerland a member of FATF?

Switzerland is indeed a member of the Financial Action Task Force (FATF), an intergovernmental organization established to combat money laundering and terrorist financing globally. As a member, Switzerland adheres to…

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