Financial Action Task Force (FATF).

FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements' |

FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements'

BY PTI

File Image/X/@FATFNews : Paris-based Financial Action Task Force (FATF)

India's Anti-Money Laundering, Counter-Terrorist Financing Regime 'Achieving Good Results', Says FATF

BY Asmita Ravi Shankar

Supreme Court

SC Permits ED Director SK Mishra To Continue As ED Director Till September 15 In 'Larger Public Interest'

BY Outlook Web Desk

Enforcement Directorate Director Sanjay Kumar Mishra

SC To Hear Centre's Plea Seeking Extension Of Term Of ED Director Sanjay Kumar Mishra Tomorrow

BY Outlook Web Desk

Supreme Court

Explained: The Supreme Court Order On 'Illegal' Extension To ED Director SK Mishra And The Hailing Of Order By Both Opposition And Centre

BY Outlook Web Desk

Journalists bodies have urged Minister Anurag Thakur to issue a directive for renewal of the PIB accreditation cards of the journalists. PTI Photo/Kamal Singh

Union Minister Anurag Thakur Targets Congress Over FATF Report On 'Bribe' For National Award

BY PTI

PM Narendra Modi

Cost Must Be Imposed On Nations Which Aid Terrorism As Part Of Their Foreign Policy: PM Narendra Modi

BY PTI

Advertisement

PM Narendra Modi

Cost Must Be Imposed On Nations Which Aid Terrorism As Part Of Their Foreign Policy: PM Narendra Modi

BY PTI

MEA Spokesperson Arindam Bagchi

Pakistan Must Continue To Take ‘Credible, Verifiable, Sustained’ Action Against Terrorism: India

BY Outlook Web Desk

The FATF directed Pakistan to take eliminate terror financing and money laundering.

Pakistan Off From FATF's Grey List; Myanmar Put In Black List

BY PTI

Representational Image

FATF Likely To Free Pakistan From Inglorious 'Grey List' On Friday

BY PTI

Representational Image

About 150 Militants Ready At Launchpads Across LoC To Infiltrate Into J&K: Army Officer

BY PTI

Representational Image

Pakistan: Sajid Mir, Handler Of 26/11 Mumbai Attack Jailed In Terror Financing Case

BY PTI

Pakistan Working Closely With FATF To Schedule Early On-Site Visit To Exit Grey List: Minister Khar

Pakistan Working Closely With FATF To Schedule Early On-Site Visit To Exit Grey List: Minister Khar

BY PTI

Advertisement

New US Ambassador to Pakistan Donald Blome with Pakistan's Foreign Minister Bilawal Bhutto-Zardari

US Expects Pakistan To Take Sustained Action Against Terrorism, Says New US Envoy

BY Outlook Web Desk

India, US Ask Pakistan To Not Allow Its Territory For Use Of Terrorism After 2+2 Dialogue

India, US Ask Pakistan To Not Allow Its Territory For Use Of Terrorism After 2+2 Dialogue

BY Outlook Web Desk

Turkey Added To FATF Gray List, Pakistan To Remain There

Making A Difference

Turkey Added To FATF Gray List, Pakistan To Remain There

BY Associated Press

Security Official Confirms Presence Of Around 140 Terrorists At Launch Pads Across LoC Despite Ceasefire

Security Official Confirms Presence Of Around 140 Terrorists At Launch Pads Across LoC Despite Ceasefire

BY Outlook Web Desk

<rt id="2cdel"></rt>

<rt id="2cdel"><delect id="2cdel"></delect></rt>

<center id="2cdel"></center>

<center id="2cdel"></center>