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FATF to review Pakistan issue today
Updated : 6 years, 3 months ago IST
Paris [France], Feb 18 (ANI): International Co-operation Review Group (ICRG), a part of FATF (Financial Action Task Force), is scheduled to take the Pakistan case today to evaluate whether the south Asian nation has taken sufficient steps and implemented its plan of action to fight the gl
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Pakistan to face monitoring by FATF's international review group
Updated : 6 years, 3 months ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
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India welcomes Pakistan's placement on FATF grey list
Updated : 7 years, 10 months ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
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