Search For "mutual evaluation report"
Nepal continue to remain in FATF'S greylist
Updated : 4 months, 2 weeks ago IST
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their progress in addressing strategic deficiencies in combating money laundering, terrorist financing, and proliferation financing.
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FATF to release Mutual Evaluation Report on India on September 19
Updated : 1 year, 6 months ago IST
The Financial Action Task Force (FATF) will release Mutual Evaluation Report (MER) on India on September 19, Govt sources tol ANI.
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FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of mi
Updated : 1 year, 6 months ago IST
The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore, today. The Union Finance Minister congratulated Mr. Raja Kumar for completing a successful tenure as the President of FATF @FATFNews . FM Smt.
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UAE plays leading global role in combating financial crimes: Hamid Al Zaab
Updated : 2 years ago IST
Hamid Al Zaabi, Director-General of the Executive Office for Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT), said that the United Arab Emirates plays a leading global role in combating financial crimes, noting that the UAE will begin the next Mutual Evaluation Report (MER) o
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FATF applauds France for acting against JeM chief Maulana Masood Azhar in
Updated : 3 years, 10 months ago IST
Paris [France], May 17 (ANI): Financial Action Task Force (FATF) applauded France in its mutual evaluation report released on Tuesday for acting against Maulana Masood Azhar and Jaish-e-Mohammed (JeM) after the Pulwama attacks in 2019.
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