FATF's big action against Russia, membership suspends
Russia Ukraine War: The big effect of this war going on continuously for 1 year is being seen. Apart from Russia and Ukraine, its effect is now being seen in other countries as well. If the situation does not become normal then more problems will emerge. Due to the suspension of Russia's membership by FATF, many problems may arise in front of Russia.
Feb 25, 2023, 09:30 AM IST
T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed
FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.
Oct 22, 2022, 08:30 AM IST
FATF Bars Russia From its Future Projects
FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.
Oct 22, 2022, 07:34 AM IST
Pakistan exits anti-terror body FATF grey list, strategic concerns rise for India
The FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique to the list.
Oct 21, 2022, 21:00 PM IST
FATF grey-listing: Do you know how badly it has impacted Pakistan's economy?
Pakistan has been struggling to comply with the FATF action plan as the country has failed to implement anti-terrorism and money laundering laws, leading to its inclusion in the FATF grey list in 2018 for the third time since the year 2008.
Feb 26, 2021, 07:47 AM IST
Major blow to Pakistan as it remains on terror-financing watchdog FATF's grey list
Being on the grey list means, the country needs to make reforms in its financial system so that money is not used for terrorism.
Oct 23, 2020, 19:01 PM IST
Pakistan's continuation in FATF grey list vindicates India's position: MEA
The Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava during an online media briefing added that Pakistan continues to be a safe haven for terrorists.
Jun 25, 2020, 20:01 PM IST
Pakistan to remain on FATF 'Grey List' till on-site inspection in October 2020
Islamabad is yet to complete 13 out of 27 items suggested in its FATF Action Plan. Its progress on its Action Plan would be evaluated in the next meeting which will be held in October 2020.
Jun 25, 2020, 11:53 AM IST
Blow to Pakistan as FATF says Islamabad took no action against 26/11 mastermind Hafiz Saeed
FATF said that Pakistan must “identify, assess and understand its money laundering, terror financing risks, including transnational risks and risks associated with terrorist groups” operating from its soil.
Oct 07, 2019, 19:42 PM IST
Pakistan finance secretary warns of sanctions over FATF non-compliance
The FATF currently has 35 members and two regional organisations, European Commission and Gulf Cooperation Council. North Korea and Iran are in the FATF blacklist.
Mar 06, 2019, 13:43 PM IST
FATF set to review Pakistan case in Sydney
The report identified some key routes of the terror financing and money laundering, saying that the Pakistan-Afghanistan and Pakistan-Iran borders were two key routes of such flows.
Jan 05, 2019, 15:45 PM IST
Pakistan put on FATF 'grey list': India welcomes move, hopes Islamabad will act against terrorism
MEA has expressed hope that Pakistan will comply with the action plan suggested by the global watchdog.
Jun 30, 2018, 11:21 AM IST
