The Paris-based Financial Action Task Force (FATF) took off Pakistan from a list of countries under increased monitoring, also known as the 'grey list'.
FATF
By PTI NEW DELHI: An evaluation by global organisation Financial Action Task Force (FATF) to analyse the effectiveness of India’s anti-money laundering and countering...
By PTI NEW DELHI: The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India’s...