Tag: FATF
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India Readies For Economic Strike On `Terror State` Pakistan; Pushes For FATF Grey Listing, IMF Loan Cancellation-OxBig News Network
New Delhi: In the wake of a deadly terror attack in Jammu and Kashmir’s Pahalgam last month, India has launched a renewed diplomatic campaign to pressure...
India making efforts to isolate Pakistan, stop fundings and bailout packages – The Tribune-OxBig News Network
New Delhi , May 5 (ANI): India is making all-out efforts to isolate Pakistan at the international stage, besides ensuring drying of development-related funding...
Jammu and Kashmir leaders condemn Pakistans support for terrorism – The Tribune
Srinagar (Jammu and Kashmir) , May 2 (ANI): Jammu and Kashmir leaders have criticised Pakistan over its history of supporting terrorism. GM Shaheen of...
FATF emphasises need for public-private partnerships to step up global defences against financial crime – The Tribune
Mumbai (Maharashtra) , March 26 (ANI): The Financial Action Task Force (FATF) has stressed the need for public-private partnerships to step up global defences...
Ukraine’s bid to add Russia to FATF’s ‘black list’ fails as India, China reject move – Times of India
Ukraine suffered a setback in its efforts to get Russia included in the Financial Action Task Force (FATF) 'blacklist' after the move...