By ANI NEW DELHI: Addressing the ‘No Money For Terror’ (NMFT) conference on Saturday, External Affairs Minister S Jaishankar highlighted reasons behind the growing scope,...
terror financing
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'.
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...