Image source: File RBI updates KYC instructions on wire transfers Mumbai: The Reserve Bank on Thursday…
Tag: Financial Action Task Force
‘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 Russo-Ukraine War: The Financial Action Task Force (FATF) on…
Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification
Image Source: @FATFNEWS Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification The…
Exclusive | NIA Chargesheet on Terror Conspiracy Revealed How Pakistan Recruited Kashmiris for Targeted Attacks, Put BJP Workers on Hit List
Rattled by FATF scrutiny and abrogation of special status of Jammu and Kashmir, Pakistan resorted to…
Pakistan likely to remain on FATF gray list for four more months: Report
Image Source: PTI Pakistan is likely to remain on the gray list of FATF, a global…
FATF retains Pakistan on the ‘Grey List’, what does it mean to add Turkey? explained in points
Image Source: PTI File Image Pakistan was put on the gray list in early 2018 after…
‘Europe and West finance terrorism’: Turkey condemns joining FATF’s ‘grey list’
New Delhi: Turkey’s Interior Minister Suleyman Soylu said the decision to put an intergovernmental body known…
Pakistan will remain on the ‘Grey List’ till the next FATF meeting in April 2022
Image Source: PTI Pakistan will remain on the ‘Grey List’ till the next FATF meeting in…