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North Korea, Iran, and Myanmar remain under FATF's blacklist
The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering,...
Nepal's FATF grey list inclusion sparks political row
This is the second time Nepal has been placed on the grey list, which includes countries with strategic deficiencies...
India faces serious terrorism, terrorist financing threats: FATF
The Financial Action Task Force (FATF) on Thursday praised India's efforts to tackle illicit finance, however,...
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 submits compliance report to FATF
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea,...
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