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 Ministers commit to take decisive action against money laundering, terrorist and proliferation financing

Apr 22, 2022

Washington [US], April 23 : The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve...

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...

Imran Khan once again rakes up Kashmir issue, alleges 'RSS ideology' a barrier between India-Pakistan

Feb 13, 2022

Washington [US], February 14 : In usual rhetoric, Pakistan Prime Minister Imran Khan once again raked up the Kashmir issue ahead of the Financial...

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...

US re-designates LJ, LeT as foreign terrorist outfits

Jan 16, 2021

Washington [US], January 16 : Ahead of the Financial Action Task Force (FATF) meeting in February, the United States has re-designated Pakistani terrorist groups...