FATF may 'greylist' Nepal for money laundering, terror financing

Jan 03, 2023

Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.

War and Peace: Ceasefire at the LoC

Feb 27, 2021

Glasgow [UK], February 27 : After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital...

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,...

Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report

Oct 06, 2022

Islamabad [Pakistan], October 6 : Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through...

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...