Tag: FATF

New Delhi: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force ...

Moscow: The Financial Action Task Force (FATF), a global financial crime watchdog, suspended Russia's membership on Friday, reported news agency ...

Islamabad: The Financial Action Task Force (FATF), a global watchdog on terror financing and money laundering, on Friday announced its ...

Paris: The Financial Action Task Force (FATF) said that Pakistan will be kept on the list of countries that do ...

The Financial Action Task Force (FATF) has again marked Pakistan on the grey list as the country still unable to ...