All Strange Things About India and world
The Financial Action Task Force met for a five day meeting in Paris. (Representational)Paris: Global anti-money laundering watchdog the Financial Action Task Force said on Friday it has suspended Russia’s…
In February 2020, Myanmar committed to addressing its strategic deficiencies.Paris: Money laundering and terrorist financing watchdog Financial Action Task Force (FATF) has put Myanmar on the “black list” and has…
Islamabad: Pakistan was taken off a global money laundering watchlist on Friday, officials said, a move Islamabad hopes will ease foreign investment and boost the country’s beleaguered economy.The Financial Action…
Pakistan has avoided being on the FATF black list with the help of China, Turkey and MalaysiaIslamabad: Pakistan is likely to exit the grey list of the Financial Action Task…
Pakistan has been on the grey list of the FATF since June 2018.Four years after it was placed on the “grey list” of the Financial Action Task Force (FATF) for…
Nirmala Sitharaman has lauded FATF’s role in safeguarding the global financial systemWashington: Finance Minister Nirmala Sitharaman has reaffirmed India’s political commitment to fighting money laundering and terrorist financing as she…
Pakistan is on FATF’s grey list since 2018.Islamabad: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing “grey list” for failing to meet…
FATF is set to review Pakistan’s performance on various metrics next month. (File)Islamabad: The Imran Khan government’s recent bid to raise funds for the new rulers in Kabul has been…
Pakistan continues to remain on “increased monitoring list”.(Eds:Correctionindateline): Pakistan will continue to be on the ”Grey List” of the FATF as it needs to “further demonstrate” that action is being…
Global minimum tax is in final stages of finalisation, Finance Minister Nirmala Sitharaman has saidIndia is on the verge of finalising the specifications of the two-pillar taxation proposal at the…