You Searched For "Financial Action Task Force (FATF)"

Columnists

Aakar Patel | Why FATF is key to India’s security: Govt must heed its...

Here are two headlines from this month: One was “FATF’s Thumbs-Up To India’s Efforts To Tackle Terror Financing, Money...

24 Sept 2024 12:10 AM IST

Nation

FATF recognises India’s efforts to combat money laundering, terror...

New Delhi: India has achieved an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial...

28 Jun 2024 3:53 PM IST

Nation

SC extends ED Director Sanjay Kumar Mishra s tenure to Sept 15 in ...

NEW DELHI: The Supreme Court Thursday extended the tenure of Enforcement Directorate chief Sanjay Kumar Mishra till...

27 July 2023 7:40 PM IST

Nation

I-T warns of deploying FATF against errant NPOs

Hyderabad: Deputy commissioner (exemption) of Hyderabad and Andhra Pradesh I-T Department Sudha Korivi on Sunday...

15 May 2023 12:49 AM IST

World

Pakistan likely to remain on FATF-'s grey list for four more months:...

Pakistan has been on the grey list of the Paris-based Financial Action Task Force since June 2018

4 March 2022 2:32 PM IST

Opinion

Sanctions on Pak might not curb terror

Of the other countries on the grey list, Sri Lanka, Tunisia and Ethiopia were removed.

20 Oct 2019 2:19 AM IST