fatf-
PayPal ruling will help India during FATF review of its anti-black money regime, claim insiders-
By PTI NEW DELHI: A recent Delhi High Court ruling that declared American online payment gateway PayPal a ‘reporting entity’ ...
Anti-money laundering group FATF suspends Russia’s membership-
By AFP PARIS: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia’s membership over ...
For now, FATF relief for Pakistan may not impact Jammu and Kashmir-
Express News Service SRINAGAR: Security experts have said Pakistan’s removal from the grey list by the Financial Action Task Force (FATF), a ...
For now, FATF relief for Pak may not impact J&K-
Express News Service SRINAGAR: Security experts have said Pakistan’s removal from grey exit by the Financial Action Task Force (FATF), ...
Pakistan welcomes being dropped from ‘grey list’ of money-laundering watchdog FATF-
By AFP ISLAMABAD: Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes ...
Russia barred from future projects of global terror financing watchdog FATF-
By PTI NEW DELHI: Russia has been barred from participating in future projects of global terror financing and money laundering ...
Pakistan stays on FATF ‘Grey List’ subject to on-site verification, says financial watchdog-
By PTI NEW DELHI: Pakistan will continue to be on the “Grey List” of countries under increased monitoring of the ...
Pakistan launches diplomatic effort to get out off FATF grey list: Report
Pakistan has implemented almost all points of the FATF Action Plan, except for the penalties, and Pakistan has made prosecutions ...
Pakistan pares down terrorist numbers in PoK to convince FATF-
By IANS NEW DELHI: With an aim to exit the grey list of the Financial Action Task Force (FATF), Islamabad ...
Pakistan to remain on ‘Grey List’ of global terror financing watchdog FATF-
By PTI NEW DELHI: Pakistan will continue to be on the ‘Grey List’ of the FATF as it needs to ...
