FM Nirmala Sitharaman meets former FATF President T Raja Kumar ahead of ministerial roundtable with Singapore

Aug 26, 2024

The Ministry of Finance took to X and posted, "Union Finance Minister Smt. @nsitharaman met former FATF President Mr. T. Raja Kumar, in Singapore,...

FATF condemns Russia's invasion of Ukraine, imposes additional restrictions on Moscow

Oct 21, 2022

Paris [France], October 21 : The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future...

Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review

Feb 08, 2022

Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...

Financial Action Task Force suspends Russia's membership

Feb 24, 2023

"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.