Search For "targeted financial sanctions"
Nepal continue to remain in FATF'S greylist
Updated : 7 months 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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Australia imposes new sanctions against 14 Russian companies
Updated : 4 years, 1 month ago IST
Canberra [Australia], April 14 (ANI): The Australian government has imposed targeted financial sanctions against 14 Russian-state-owned enterprises while calling upon Russia to withdraw its military forces immediately from Ukraine.
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