Impact News India
All posts tagged "Financial Action Task Force"
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229BusinessFinance Minister Nirmala Sitharaman Praises Role Of FATF; Reiterates India’s Political Commitment In Fighting Money Laundering, Terror Financing
Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing as she appreciated the role of...
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295National
India Once Again Slams Pakistan At UN, Calls It The Biggest Perpetrator And Supporter Of Terrorism Masquerading Us As Its Victim
At the sixth committee of the 76th session of the United Nations General Assembly, India has said that Pakistan is the biggest...
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318World Watch
To Exit FATF Grey List, Pakistan Needs To Enact More Legislations, Deadline Scheduled Is June
As Pakistan remains on the ‘grey list’ of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact...
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379World Watch
Reports Suggest , Pakistan Likely To Remain In FATF Grey List Beyond February 2020
According to media reports , Pakistan may remain on the Financial Action Task Force’s Grey List beyond February 2020 for money laundering...
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292World Watch
Financial Action Task Force Pulls Up Pakistan, Urges Completion Of Action Plan By February 2020
Pakistan has escaped the terror black list by the Financial Action Task Force. The global watchdog strongly urged Islamabad to complete its...
