Iran’s presidential office discusses FATF related bills
TEHRAN, Iran, June. 4 Trend: The head of Iran's presidential office said that the government made every effort to ...
Tag: FATF
FATF May Evaluate India’s Mechanism to Deal with Financial Crimes this Year
The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of ...
FATF likely to carry out evaluation of India’s mechanism to deal with financial crimes this year
The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of ...
Pakistan needs legislation to meet three outstanding FATF benchmarks: Report
Pakistan will have to make further legislation on at least two counts to meet three outstanding benchmarks of the ...
No possibility of Pakistan being blacklisted by FATF, says minister
ISLAMABAD: There was no possibility of Pakistan being blacklisted by the FATF as it has made "significant progress", a ...
Pakistan continues in FATF ‘grey list’ despite intense lobbying
Pakistan did not exit the 'grey list' of the FATF at the endof the anti-terror financing watchdog's four-day meeting ...
Pakistan will continue to remain on FATF Grey List
Image Source : AP Pakistan will continue to remain on FATF Grey List Pakistan will continue to remain on ...
Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist | India News
NEW DELHI: Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) ...
Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report
Image Source : AP Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report Pakistan ...
Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report
Pakistan is unlikely to exit the 'grey list' of the FATF as some European countries have taken the stand ...