vimarsana.com
Home
Live Updates
Pakistan taken off from FATF's grey list; Myanmar in black list : vimarsana.com
Pakistan taken off from FATF's grey list; Myanmar in black list : vimarsana.com
Pakistan taken off from FATF's grey list; Myanmar in black list
Significantly, for the first time, the FATF put Myanmar in the "high-risk jurisdictions subject to a call for action", often referred to as the watchdog's black list. Iran and North Korea continue to be in the black list.
Related Keywords
Jammu ,
Jammu And Kashmir ,
India ,
Moscow ,
Moskva ,
Russia ,
Democratic Republic Of The Congo ,
Paris ,
France General ,
France ,
Iran ,
Islamabad ,
Pakistan ,
Tanzania ,
Mozambique ,
Nicaragua ,
Ukraine ,
Pulwama ,
Mumbai ,
Maharashtra ,
Sydney ,
New South Wales ,
Australia ,
Singapore ,
North Korea ,
Jaishe Mohammed Je ,
T Raja Kumar ,
Masood Azhar ,
Zakiur Rehman Lakhvi ,
International Monetary Fund ,
Global Network ,
Financial Action Task Force ,
World Bank ,
United Nations ,
Central Reserve Police Force ,
Asian Development Bank ,
Egmont Group Of Financial Intelligence Units ,
Asia Pacific Group ,
European Union ,
Pacific Group ,
Hafiz Saeed ,
Zakiur Rehman ,
Democratic Republic ,
Asia Pacific ,
Egmont Group ,
Financial Intelligence Units ,
Singapore Presidency ,
Atf ,
Atf Black List ,
Atf Grey List ,
Akistan Fatf List ,
Akistan Grey List ,
Yanmar Black List ,
Yanmar ,