Thu, Sep 19, 2024
FATF says that criminals and their associates in gems and jewellery business should not be able to become part of this sector. India will have to work on this, it says further.
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Fri, Oct 21, 2022
The world should remain clear that Pakistan must continue to take "credible, verifiable and irreversible" action against terrorism, India said on Friday after anti-money laundering watchdog FATF removed the neighbouring country from its 'grey list'.
Tue, Feb 25, 2020
Mauritius has joined Pakistan on the “grey list” of the Financial Action Task Force (FATF), an inter-governmental body which sets anti-money laundering standards.
Sun, Oct 13, 2019
Financial Action Task Force (FATF) is meeting in Paris from Sunday to assess whether Islamabad has taken steps to curb terror financing and money laundering as mandated by the global watchdog.
Sat, Jun 22, 2019
Global watchdog warns Pakistan after it fails to meet two deadlines of terror funding action plan: Pakistan will remain on the grey list of the Financial Action Task Force.
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