Tag: FATF

Here are two headlines from this month. One is ‘FATF’s Thumbs Up To India’s Efforts To Tackle Terror Financing, Money ...

New Delhi: Global anti-money laundering and terror financing body FATF Thursday launched its much-awaited mutual evaluation report on India, saying ...

Singapore: The Financial Action Task Force (FATF) Friday adopted the mutual evaluation report of India's anti-money laundering and countering the ...

New Delhi: A recent Delhi High Court ruling that declared American online payment gateway PayPal a 'reporting entity' under the ...

New Delhi: The opposition slammed the BJP-led Centre Friday over the extension of the tenure of Enforcement Directorate (ED) chief ...

New Delhi: The FATF Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an ...

Islamabad: In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now ...

New Delhi: India has said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action against terrorism and ...

Islamabad: Global money laundering and terror financing watchdog, the Financial Action Task Force (FATF), Friday removed Pakistan from a list ...

Islamabad: After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) grey list during a ...