Tag: Financial Action Task Force

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

The Ministry of External Affairs (MEA) Spokesperson Arindam Bagchi had responded to Pakistan’s exit from the Financial Action Task Force ...

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 ...