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25 Feb 2023

FATF's big action against Russia, membership suspends

Russia Ukraine War: The big effect of this war going on continuously for 1 year is being seen. Apart from Russia and Ukraine, its effect is now being seen in other countries as well. If the situation does not become normal then more problems will emerge. Due to the suspension of Russia's membership by FATF, many problems may arise in front of Russia.

22 Oct 2022

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

22 Oct 2022

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

21 Oct 2022

Pakistan exits FATF grey list, strtaegic concerns rise for India

The FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique to the list.

26 Feb 2021

Pakistan suffers losses worth USD 38 billion due to FATF grey-listing

Global watchdog Financial Action Task Force (FATF) has put Pakistan on its grey list Pakistan has suffered losses worth USD 38 billion due to FATF grey-listing

23 Oct 2020

Major blow to Pakistan as it remains on FATF's grey list

In a decision that was on expected lines, Pakistan continues to remain on the Financial Action Task Force's (FATF) grey list that will impact the economy of the country. Being on the grey list means, the country needs to make reforms in its financial system so that money is not used for terrorism. Pakistan was placed on the Paris based body's grey list in June 2018 and given an action plan to implement.

25 Jun 2020

Pakistan's continuation in FATF grey list vindicates India's position: MEA

The Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava during an online media briefing added that Pakistan continues to be a safe haven for terrorists.

25 Jun 2020

Pakistan to remain on FATF 'Grey List' till on-site inspection in October 2020

Islamabad is yet to complete 13 out of 27 items suggested in its FATF Action Plan. Its progress on its Action Plan would be evaluated in the next meeting which will be held in October 2020.

07 Oct 2019

Blow to Pakistan as FATF says Islamabad took no action against Hafiz Saeed

FATF said that Pakistan must “identify, assess and understand its money laundering, terror financing risks, including transnational risks and risks associated with terrorist groups” operating from its soil.

06 Mar 2019

Pakistan finance secretary warns of sanctions over FATF non-compliance

The FATF currently has 35 members and two regional organisations, European Commission and Gulf Cooperation Council. North Korea and Iran are in the FATF blacklist.

05 Jan 2019

FATF set to review Pakistan case in Sydney

The report identified some key routes of the terror financing and money laundering, saying that the Pakistan-Afghanistan and Pakistan-Iran borders were two key routes of such flows.

30 Jun 2018

Pakistan put on FATF 'grey list': India welcomes move

MEA has expressed hope that Pakistan will comply with the action plan suggested by the global watchdog.

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