Search For "paris based watchdog"
Amit Shah meets FATF President T Rajakumar, urges Paris-based watchdog to
Updated : 3 years, 6 months ago IST
Union Home Minister Amit Shah on Friday met the President of the Financial Action Task Force (FATF), T Raja Kumar on the margins of the ongoing 'No Money For Terror' Ministerial Conference in New Delhi and emphasised that there is a need for FATF to continuously monitor the tendencies of
Read More
FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 11 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
Read More