Search Result for 'fatf'

The Financial Action Task Force (FATF) hailed India's anti money laundering efforts to combat financing of terror. It however also noted that "major improvements" were required to strengthen the prosecution in ...

There are some, for whom troubles strikes a thunderbolt! Then there are some, who are just at the wrong place, and then come those, who literally trouble the way Amrish Puri ...

FATF report flags Congress: While you may believe that it was the grand old Congress party that won us independence, all that the Congress could give to the nation were scams. ...

Geopolitics is tough and it even becomes tougher when a nation like America gets involved. It is rightly said that there are no permanent friends or enemies in international relations, there ...

Ever since USA and its allies were driven out of Afghanistan, they were looking for a new vassal state. India and China were not going to buckle under it. So, they ...

Pakistan is seen as the hotbed of cross border terrorism. Thus, it was placed on FATF's ‘grey list’ in 2018. The grey list is a sort of warning note for any ...

The currency of Turkey, the Islamic Republic of Pakistan, and the Islamic Republic of Iran have been on a nosedive. The value of the Turkish Lira has consistently declined for the last month. ...

In its October plenary, the global financial watchdog, the Financial Action Task Force (FATF) announced that the African nation of Mauritius was being taken out of the grey list. Citing that ...

Joining its fast friend Pakistan in solidarity, the Islamic state of Turkey on Thursday was placed on the "Grey List" over money laundering and terrorist financing by the Financial Action Task Force ...

Pakistan must have breathed a sigh of relief after the Joe Biden administration came to power in America as they hoped that the watchdogs would remove them from its FATF Grey list. Pakistan’s hope was shattered ...

India has made its intent of dealing with Pakistan alone clear to the Financial Action Task Force (FATF) – a Paris based financial watchdog that has kept the Islamist terror state ...

The Financial Action Task Force (FATF) is preparing for a virtual meeting in the third week of October. As always, the predictions of Pakistan's blacklisting have started doing the rounds. Pakistan ...