FATF

The FATF on Friday suspended Russia's membership for its "illegal, unprovoked and unjustified" full-scale military invasion of Ukraine, an official statement said. Russia's actions were "unacceptably run" counter to FATF's core principles…
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From Pakistan ministers calling India a “rogue state”, then making slanderous personal attacks on Prime Minister Narendra Modi and finally threatening India with “Atom Bomb”, the Islamic Republic’s leadership in the past week has exposed…
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Indian intelligence officials on Friday highlighted to the UN Counter-Terrorism Committee (CTC) that Pakistan’s inclusion in the Financial Action Task Force’s (FATF) “grey list” in 2018 had reduced attacks on “hard targets” in India and…
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The Financial Action Task Force (FATF) is set to decide at a plenary meeting this week whether to remove Pakistan from its “grey list” of countries facing enhanced monitoring. Pakistan was included in the grey list in June 2018 for failing…
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