Thursday, March 28, 2024

FATF

Pakistan needs to continue taking credible, verifiable action against terrorism: India 

The Paris-based Financial Action Task Force (FATF) took off Pakistan from a list of countries under increased monitoring, also known as the 'grey list'.

FATF review of India’s anti-money laundering, terror financing regime postponed again to 2022

By PTI NEW DELHI: An evaluation by global organisation Financial Action Task Force (FATF) to analyse the effectiveness of India's anti-money laundering and countering...

FATF likely to carry out evaluation of India’s mechanism to deal with financial crimes this year

By PTI NEW DELHI: The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India's...

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