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Financial Action Task-Force, News
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Financial action task-force, Latest News
The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest.
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International :
US-India statement calls on FATF to tighten terror financing standards
Washington DC [US], June 25 : The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit ... ...
International :
In talks with US president Biden, PM Modi highlights Pakistan-sponsored terrorism: Foreign Secy Vinay Kwatra
Washington DC [US], June 23 : Cross-border terrorism and challenges faced by both India and the US in the ... ...
International :
"Unequivocally condemn..." Pakistan's terror factory called out in strong US-India joint statement
Washington DC [US], June 23 : US and India on Thursday strongly condemned cross-border terrorism, and the use of ... ...
International :
Pak remains defiant, allows fundraising to promote terror, facilitates infiltration
New Delhi, June 20 Pakistan's removal from the Financial Action Task Force's (FATF) "Grey List" in October 2022 ... ...
Politics :
'Is there no other competent person', SC to Centre on ED Director's extension
New Delhi, May 3 The Supreme Court on Wednesday shot a volley of questions at the Centre in ... ...
International :
Six months after removal from FTAF 'grey list' on terror funding, Pakistan paints facade of compliance
Islamabad [Pakistan], May 3 : Over six months since Pakistan was removed by the Financial Action Task Force (FATF) ... ...
Politics :
India's fight against terrorism
New Delhi, Jan 6 Terrorism as a menace has reared its ugly head time and again. However, India's ... ...
International :
FATF may 'greylist' Nepal for money laundering, terror financing
Nepal is at real risk of being put on the greylist by the Financial Action Task Force (FATF) as ... ...
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