FATF re-rates China on money laundering, terror financing

The Financial Action Task Force (FATF) re-rated China's progress made on money laundering and terror financing.

Pakistan out of FATF grey list after four years

Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the...

Pakistan falters on four FATF-linked goals

Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international...

At G20, India and Indonesia agree to cooperate on payment systems

New Delhi [India], July 16 (ANI): India and Indonesia on Saturday signed a Memorandum of Understanding (MoU) in Bali...

Joyalukkas Exchange partners with Effiya Technologies

Dubai [UAE]/ Noida (Uttar Pradesh) [India] July 1 (ANI/BusinessWire India): Joyalukkas Exchange one of the leading...

Terror financing discussed at 8th ministerial meeting of...

Washington DC [US], October 15 (ANI): The Eighth ministerial meeting of India-US Economic and Financial Partnership...

FM Sitharaman discusses issues of anti-money laundering,...

Washington DC [US], October 15 (ANI): Union Finance Minister Nirmala Sitharaman and US Treasury Secretary Janet...

Pakistan: Opposition slams Imran Khan govt over 'failure' to...

Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its...

UAE establishes executive office to combat money laundering,...

Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al...

Pakistan ramps up its deception game as FATF deadline approaches

Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches...

Opposition slams Imran Khan-led government for failing to...

Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led...

FATF expresses disappointment over Iran, urges it to swiftly...

Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran,...