Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing as she appreciated the role of...
At the sixth committee of the 76th session of the United Nations General Assembly, India has said that Pakistan is the biggest...
As Pakistan remains on the ‘grey list’ of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact...
According to media reports , Pakistan may remain on the Financial Action Task Force’s Grey List beyond February 2020 for money laundering...
Pakistan has escaped the terror black list by the Financial Action Task Force. The global watchdog strongly urged Islamabad to complete its...