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What is FATF
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Union Minister Anurag Thakur, took a dig at Congress and demanded that "Priyanka Gandhi came clean on who Mr. A was mentioned in the FATF case study?"
The FATF on Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an official statement said
In his meeting with FATF chief T Raja Kumar, Shah emphasised that there is need for the FATF to continuously monitor the tendencies of some countries to sponsor terrorism.
FATF started out with 16 developed countries as members and added 12 by 1992. It has since expanded to the current list of 39 members
Earlier in February 2020, Democratic People's Republic of Korea (DPRK) and Iran was put on blacklist by the anti-terror financing and anti-money laundering watchdog
Rupee trade with few nations may start, internationalisation will take time
Money laundering and terrorist financing watchdog FATF has put Myanmar on the "black list" and has called on members to apply enhanced due diligence to business relations and transactions in Myanmar
The world should remain clear that Pakistan must continue to take "credible, verifiable and irreversible" action against terrorism, India said after FATF removed the country from 'grey list'
Pakistan PM Shehbaz Sharif welcomed the FATF's decision to remove his country from its grey list, describing the development as a vindication of our determined and sustained efforts over the years
Pakistan has been taken off from the grey list of the FATF, the global watchdog on terror financing and money laundering, four years after the country was put in the infamous categorisation
After four years, Pakistan may exit the grey list of the global watchdog FATF, a development that will allow it to try to get foreign funding to tide over its precarious financial situation
Pakistan's junior foreign minister will attend the plenary session of the FATF in Paris during which the global anti-money laundering watchdog would discuss Islamabad's efforts to exit its grey list.
Pakistan is likely to exit the grey list of the Financial Action Task Force (FATF) this week after it was placed in the infamous category since 2018 for failing to check money laundering
India, like many other countries, is currently not FATF-compliant on crypto assets
Under this immediate outcome', Pakistan extends international cooperation on appropriate information, financial intelligence, and evidence and facilitates action against criminals and their assets
A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan
The decision to remove Russia's status was taken last month in Malaysia during the annual meeting of the APG
T. Raja Kumar of Singapore has been appointed as the president of Financial Action Task Force (FATF), the anti-money laundering watchdog
This was done after FATF added UAE to the Grey List