Browsing: FATF

Russia’s Central Bank Governor, Elvira Nabiullina said on Wednesday that there were no reasons for Russia to be added to…

Proposal for NMFT On Saturday, HOME MINISTER Amit Shah proposed creating a permanent “No Money For Terror” (NMFT) Secretariat in…

Nicaragua has been removed from the grey list since October 2022 even though there are many proofs of dictatorship. When…

FATF (Financial Action Task Force) is the intergovernmental body to combat money laundering and terror financing and money laundering, it…

Pakistan may breathe a sigh of relief as the neighbouring nation is “one step away” from being taken off the…

Financial Action Task Force said that Pakistan will remain in Grey list of terror financing until the group does not…

Pakistan will continue to be subject to ‘enhanced surveillance,’ or the FATF’s ‘grey list,’ for failing to meet one crucial…

Pakistan will continue to be subject to ‘enhanced surveillance,’ or the FATF’s ‘grey list,’ for failing to meet one crucial…