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Financial Action Task Force

The Financial Action Task Force

The financial action task force, Latest News

The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering.
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FATF may 'greylist' Nepal for money laundering, terror financing - Hindi News | FATF may 'greylist' Nepal for money laundering, terror financing | Latest international News at Lokmattimes.com

International :FATF may 'greylist' Nepal for money laundering, terror financing

Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as ... ...

Organised crime should not be seen in isolation: PM Modi at 'No Money For Terror' Conference - Hindi News | Organised crime should not be seen in isolation: PM Modi at 'No Money For Terror' Conference | Latest national News at Lokmattimes.com

National :Organised crime should not be seen in isolation: PM Modi at 'No Money For Terror' Conference

Prime Minister Narendra Modi on Friday stressed on the need to focus on organised crime, stating that "one of ... ...

Removal from FATF grey list to boost Pakistan's reputation - Hindi News | Removal from FATF grey list to boost Pakistan's reputation | Latest international News at Lokmattimes.com

International :Removal from FATF grey list to boost Pakistan's reputation

Islamabad, Oct 22 Pakistans removal from the Financial Action Task Force's (FATF) list of countries would help boost ... ...

Pak must continue to take 'credible' and 'verifiable' action against terrorism: India on FATF decision - Hindi News | Pak must continue to take 'credible' and 'verifiable' action against terrorism: India on FATF decision | Latest politics News at Lokmattimes.com

Politics :Pak must continue to take 'credible' and 'verifiable' action against terrorism: India on FATF decision

New Delhi, Oct 22 India has said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" ... ...

FATF expected to move Pak out of grey list after 52 months - Hindi News | FATF expected to move Pak out of grey list after 52 months | Latest international News at Lokmattimes.com

International :FATF expected to move Pak out of grey list after 52 months

Islamabad, Oct 20 Pakistan expects the much-awaited welcome news as the Financial Action Task Force (FATF) is expected ... ...

Hina Rabbani Khar reaches Paris for FATF meet - Hindi News | Hina Rabbani Khar reaches Paris for FATF meet | Latest politics News at Lokmattimes.com

Politics :Hina Rabbani Khar reaches Paris for FATF meet

Islamabad, Oct 18 Pakistan's Minister of State for Foreign Affairs, Hina Rabbani Khar, has reached Paris to attend ... ...

Pak likely to exit FATF's grey list this week - Hindi News | Pak likely to exit FATF's grey list this week | Latest international News at Lokmattimes.com

International :Pak likely to exit FATF's grey list this week

Islamabad, Oct 17 After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) ... ...

Pakistan 'lacks effectiveness' on FATF-linked goals - Hindi News | Pakistan 'lacks effectiveness' on FATF-linked goals | Latest politics News at Lokmattimes.com

Politics :Pakistan 'lacks effectiveness' on FATF-linked goals

Islamabad, Sep 13 The Asia-Pacific Group (APG) on Money Laundering has rated Pakistans level of effectiveness as 'low' ... ...