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The Financial Action Task Force
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The 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.
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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 ... ...
National :
Organised crime should not be seen in isolation: PM Modi at 'No Money For Terror' Conference
Prime Minister Narendra Modi on Friday stressed on the need to focus on organised crime, stating that "one of ... ...
International :
Removal from FATF grey list to boost Pakistan's reputation
Islamabad, Oct 22 Pakistans removal from the Financial Action Task Force's (FATF) list of countries would help boost ... ...
Politics :
Pak must continue to take 'credible' and 'verifiable' action against terrorism: India on FATF decision
New Delhi, Oct 22 India has said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" ... ...
International :
FATF expected to move Pak out of grey list after 52 months
Islamabad, Oct 20 Pakistan expects the much-awaited welcome news as the Financial Action Task Force (FATF) is expected ... ...
Politics :
Hina Rabbani Khar reaches Paris for FATF meet
Islamabad, Oct 18 Pakistan's Minister of State for Foreign Affairs, Hina Rabbani Khar, has reached Paris to attend ... ...
International :
Pak likely to exit FATF's grey list this week
Islamabad, Oct 17 After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) ... ...
Politics :
Pakistan 'lacks effectiveness' on FATF-linked goals
Islamabad, Sep 13 The Asia-Pacific Group (APG) on Money Laundering has rated Pakistans level of effectiveness as 'low' ... ...
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