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Sunday, May 19, 2024

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FATF Grey List

Pakistan To Stay On “FATF Grey List”

Paris-based global money-laundering and terror-financing watchdog Financial Action Task Force (FATF) said on Friday that Pakistan will continue to be on the "grey list"...

Mauritius Leaves FATF Grey List After Collective Effort Says PM

While declaring himself proud that the country has finally left the gray list of the Financial Action Task Force (FATF), Pravind Jugnauth, the Mauritian...

FATF Grey List Exit To Have Dual Impact In India

According to The Economic Times of India, the Reserve Bank of India (RBI), India’s Central Bank and Regulatory Body may lift sanctions taken against...
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