Stay updated with breaking news from Raja Kumar. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
The Financial Action Task Force (FATF) on Friday allowed Pakistan to exit its grey list after four years against the backdrop of its ties with the West. Russia was banned from all deliberations of the body. Nicaragua too exited the list along with Pakistan, which had been under a close FATF monitori
The Financial Action Task Force (FATF), a global money-laundering and terrorism-financing watchdog said on Friday that it has removed Pakistan from its increased monitoring list, often known as the grey list.
The move by Financial Action Task Force puts Myanmar alongside North Korea and Iran as outcasts of globe's financial system
The Philippines was retained in the gray list of global dirty money watchdog Financial Action Task Force as it failed to address strategic deficiencies to counter money laundering, terrorist financing and proliferation financing.
FATF, a global organisation that monitors money laundering and terrorism financing, will determine today whether Pakistan's name