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Exit from Greylist not bulletproof: FATF warns Pakistan against terror fin
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't make it immune to money laundering and terrorist financing.
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India to host 3-day FATF Private Sector Collaborative Forum from March 25
Updated : 11 months, 3 weeks ago IST
According to an official release, FATF President Elisa de Anda Madrazo will formally inaugurate the PSCF 2025 on March 26, with Reserve Bank of India (RBI) Governor Sanjay Malhotra presiding over the event. The Indian delegation to PSCF is a multi-disciplinary team led by Vivek Aggarwal, Add
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