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Financial Action Task Force

Financial Action Task-Force

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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Curious case of Pakistan's Sajid Mir, mastermind of 26/11 Mumbai terror attacks - Hindi News | Curious case of Pakistan's Sajid Mir, mastermind of 26/11 Mumbai terror attacks | Latest international News at Lokmattimes.com

International :Curious case of Pakistan's Sajid Mir, mastermind of 26/11 Mumbai terror attacks

"Wanted: Dead or Alive" is the usual demand in the world of crime anywhere. But the living is declared dead in Pakistan's world of criminals and terrorists. And if need be, the dead come alive, if the powerful are to be placated. ...

Pak showcased arrest of Mumbai attacks' handler as major achievement for FATF - Hindi News | Pak showcased arrest of Mumbai attacks' handler as major achievement for FATF | Latest international News at Lokmattimes.com

International :Pak showcased arrest of Mumbai attacks' handler as major achievement for FATF

Islamabad, June 25 As Pakistani officials ticked items off their to-do list for submission of report to the ... ...

26/11 attacks mastermind, once claimed to be dead, arrested in Pak - Hindi News | 26/11 attacks mastermind, once claimed to be dead, arrested in Pak | Latest national News at Lokmattimes.com

National :26/11 attacks mastermind, once claimed to be dead, arrested in Pak

New Delhi, June 25 Years after denying his presence and even claiming he was dead, Pakistan has reportedly ... ...

Pakistan arrested mastermind of 2008 Mumbai terrorist attacks Sajid Mir? - Hindi News | Pakistan arrested mastermind of 2008 Mumbai terrorist attacks Sajid Mir? | Latest international News at Lokmattimes.com

International :Pakistan arrested mastermind of 2008 Mumbai terrorist attacks Sajid Mir?

Pakistan has arrested the mastermind of the 2008 Mumbai terrorist attacks, Lashkar-e-Taiba's (LeT) Sajid Mir, after over a decade, as per the reports. The rumours of Mir's arrest have circulated online but were never verified. ...

Malta struck off FATF's 'untrustworthy' grey list - Hindi News | Malta struck off FATF's 'untrustworthy' grey list | Latest politics News at Lokmattimes.com

Politics :Malta struck off FATF's 'untrustworthy' grey list

Valletta, June 18 Malta was officially removed from a list of untrustworthy financial jurisdictions after cracking down on ... ...

Pakistan one step away from exiting FATF grey list - Hindi News | Pakistan one step away from exiting FATF grey list | Latest politics News at Lokmattimes.com

Politics :Pakistan one step away from exiting FATF grey list

Islamabad, June 18 Pakistan is one step away from exiting the grey list of the Financial Action Task ... ...

PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF's Grey List - Hindi News | PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF's Grey List | Latest national News at Lokmattimes.com

National :PM Shehbaz Sharif making desperate bid to get Pakistan out of FATF's Grey List

New Delhi, June 14: The new government in Islamabad headed by Prime Minister Shehbaz Sharif is desperately trying to ... ...

FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing - Hindi News | FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing | Latest international News at Lokmattimes.com

International :FATF Ministers commit to take decisive action against money laundering, terrorist and proliferation financing

The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. ...