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FATF review of India’s anti-money laundering, terror financing regime postponed again to 2022

Pak establishes anti-money laundering and terror financing cell to exit FATF’s grey list

FATF’s regional body retains Pak on ‘enhanced follow-up’ for sufficient outstanding requirements

Pak unlikely to exit FATF’s ‘grey’ list until June

Pak court sentences Hafiz Saeed’s aides to over 15 years in terror financing case

Pak court jails 2 more aides of JuD chief Hafiz Saeed in terror financing case

Pak to remain in ‘grey’ list of FATF till Feb 2021

Pakistan sanctions Taliban to avoid global finance blacklist

Pakistan removed thousands of names from terrorist watch list: Report

Pakistan fares badly in terror financing report; Complies with 1 of 40 FATF terms

After Pak, anti-terror watchdog to crackdown on Iran; keeps Tehran on financial blacklist

Latest Additions

BJP once praised Sonu Sood, now considers him tax evader: Shiv Sena on IT probe

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Cadbury swaps gender roles in twist to iconic cricket ad

Bharat Biotech awaits feedback from WHO for Covaxin EUL

At e-auction of PM’s mementos, sports gear of Olympians, paralympians grab eyeballs

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