CloudyNew Delhi24°

News about Financial Action Task Force (FATF)

Financial Action Task Force

Latest news and events in the press about Financial Action Task Force

intergovernmental organization

Iran, North Korea And Myanmar Continue To Remain On FATF’s Blacklist
'Not bulletproof': FATF warns Pakistan greylist exit does not shield from scrutiny
‘Exit From Greylist Not Bulletproof’: Global Terror Financing Watchdog FATF Warns Pakistan
More trouble for Shehbaz Sharif as global terror funding watchdog FATF issues stern…
FATF warns Pakistan over terror financing risks, says, ‘Exit from greylist not…

FATF - Latest events

Greylist exit not bulletproof: FATF warns Pakistan over terror financing risks

FATF

Accused in two terror attacks in India used online payment services, e-commerce platforms and VPNs:…

FATF

Anti-terror body condemns Pahalgam attack: Couldn’t have occurred without money

FATF

India targets Pak's terror funding, to approach World Bank & FATF

FATF

Latest events

Cancel Flights, Change Dates For Free? DGCA Planning Major Relief For Air Travellers

Directorate General of Civil…

Delhi High Court directs Union of India to ensure legal aid for Celina Jaitly’s brother who was…

UAE

ChatGPT Go free in India now, but why is a payment method still needed?

ChatGPT

School Holiday on November 5: Are schools open or closed on Guru Nanak Jayanti in your state? Check…

Guru Nanak