Mon, Jun 17, 2024 | Updated 02:42 IST
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...
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 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...
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...
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....
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...
Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review
Feb 08, 2022
Armenian American diaspora demands Pak's entry into FATF blacklist
Feb 11, 2021
FATF team to make on-site inspection, Pak to remain on 'Grey List' till October
Jun 25, 2020
Despite FATF pressure, terrorist organisations thrive in Pakistan
Oct 22, 2020
Jaishankar meets business leaders in Washington
May 27, 2021
PM Modi arrives in Washington DC
Jun 21, 2023
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