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Tag: Financial Action Task Force
What is Financial Action Task Force and Why is Its Delegation Visiting India | EXPLAINED – News18
A delegation from the Financial Action Task Force (FATF), the global money-laundering and terrorist financing watchdog,…
RBI updates KYC instructions on wire transfers
Image Source : FILE RBI updates KYC instructions on wire transfers Mumbai: The Reserve Bank on…
‘You Are Under Watch’: FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen Publicly
New Delhi: In a stern message to Islamabad, the Financial Action Task Force (FATF) on Friday…
Major setback for Russia: FATF suspends Moscow’s membership over ongoing Ukraine war
Image Source : AP Russian President Vladimir Putin Russia-Ukraine war: The Financial Action Task Force (FATF)…
UK Removes Pakistan From Its ‘High Risk Third Countries’ List
The UK government has removed Pakistan from its list of “High-Risk Third Countries”, which covers jurisdictions…
‘Due to FATF Scrutiny, Pak was forced to take some action against terrorists’: India on Pakistan’s exit from FATF’s grey list
New Delhi: India has said that Pakistan must continue to take “credible, verifiable, irreversible and sustained”…
Pakistan Exits Infamous FATF ‘Grey List’; India Says Must ‘Continue Sustained Action Against Terror’
Pakistan on Friday officially exited the Financial Action Task Force’s (FATF) ‘Grey List’, with the Paris-based terror…
Will Pakistan Be Removed From ‘Grey List’? FATF To Decide In Its Plenary Meeting Today
At a plenary meeting today, the Financial Action Task Force (FATF) will decide whether to remove…