Islamabad [Pakistan], October 21 (ANI): Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey list after four long years, the group which combat money laundering and terrorist financing.
New Delhi [India], October 21 (ANI): Noting that Pakistan has been forced to take some action against well-known terrorists as a result of FATF scrutiny, India on Friday said that Islamabad must take credible, and verifiable action against terrorism and terrorist financing emanating from
Paris [France], October 21 (ANI): The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future projects, FATF President T Raja Kumar said in a presser on Friday.
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Right
Kolkata (West Bengal) [India], October 20 (ANI): The Kolkata STF on Wednesday detained two men for allegedly running an illegal telecommunication business in the Tiljala Shibtala area of West Bengal.
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
Kolkata (West Bengal) [India], October 13 (ANI): A team of Special Task Force, Kolkata Police arrested four people and busted firearms and a counterfeit currency racket.
Washington [US], October 13 (ANI): On the sidelines of the International Monetary Fund (IMF) and the World Bank meetings, Union Finance Minister Nirmala Sitharaman held back-to-back bilaterals with global finance ministers and heads of the top international organizations in Washington DC on
New Delhi [India], October 11 (ANI): In Mumbai, officials of India and UAE on Tuesday held the tenth meeting of high-level joint task force to fast-track mechanism for investments in UAE.
Mumbai (Maharashtra) [India], October 11 (ANI): Union Commerce and Industry Minister Piyush Goyal and Member of the Executive Council of the Emirate of Abu Dhabi Sheikh Hamed bin Zayed Al Nahyan on Tuesday co-chaired the 10th meeting of the UAE-India high level joint task force on investment
New Delhi [India], October 11 (ANI): India-UAE relations are witnessing an unprecedented momentum with a large number of opportunities for cooperation and increasing investments, in key sectors like infrastructure and technology, Union Minister for Commerce Piyush Goyal said.