THE100NEWS

scroll.in | Oct. 31, 2023, 2:01 p.m.

Ahead of FATF evaluation visit, civil society groups flag concerns about ‘misuse’ of laws, agencies

| Fatf

business-standard.com | March 15, 2023, 7:40 p.m.

RBI rejects Bajaj Fin's plan for Philippines operations over FATF concerns

| Rbi | Bajaj fin | Philippines | Fatf

scroll.in | Feb. 25, 2023, 3:48 p.m.

Global terror-financing watchdog FATF suspends Russia as member state on anniversary of Ukraine war

| Global | Fatf | Russia | Ukraine

business-standard.com | Feb. 24, 2023, 9:15 p.m.

Financial crime watchdog FATF suspends Russia's membership over Ukraine war

| Fatf | Russia | Ukraine

economictimes.com | Nov. 17, 2022, 9:03 p.m.

India, Russia have joint working group on counter-terrorism, worked on common objectives in FATF: MEA official

| India | Russia | Fatf

business-standard.com | Nov. 1, 2022, 7:23 a.m.

Why FATF removing Pakistan from 'grey list' has miffed India so much

| Fatf | Pakistan | India

economictimes.com | Oct. 28, 2022, 9:40 p.m.

Terror attacks declined after Pak's inclusion in FATF grey list, Indian official tells UNSC panel

hindu.com | Oct. 23, 2022, 3:25 a.m.

Explained | Why is Pakistan off FATF ‘grey list’?

| Pakistan | Fatf

hindu.com | Oct. 22, 2022, 8:29 a.m.

Morning Digest | Supreme Court orders immediate action against hate speech, Pakistan is out of FATF ‘grey list’ on terror funding, and more

| Digest | Supreme court | Pakistan | Fatf

scroll.in | Oct. 22, 2022, 8:10 a.m.

Pakistan removed from ‘grey list’ of anti-terror watchdog FATF after four years

| Pakistan | Fatf

business-standard.com | Oct. 21, 2022, 10:57 p.m.

PM Shehbaz welcomes FATF's decision to remove Pakistan from its grey list

| Fatf | Pakistan

business-standard.com | Oct. 21, 2022, 9:01 p.m.

Pakistan taken off FATF's grey list for terror financing, money laundering

| Pakistan | Fatf

business-standard.com | Oct. 20, 2022, 10:08 p.m.

Pakistan may exit global terror watchdog FATF's grey list on Friday

| Pakistan | Fatf

hindu.com | Oct. 19, 2022, 7:47 a.m.

Pakistan likely to exit FATF grey list this week after 4 years of scrutiny on terror financing

| Pakistan | Fatf

business-standard.com | Oct. 19, 2022, 6:47 a.m.

Pakistan minister Hina Rabbani Khar to attend at FATF meet in Paris

| Pakistan | Hina rabbani khar | Fatf

business-standard.com | Oct. 17, 2022, 7:01 p.m.

Pak may exit FATF's grey list during watchdog's Oct 20-21 plenary: report

| Pak | Fatf

business-standard.com | Sept. 13, 2022, 9:49 p.m.

Pakistan 'lacks effectiveness' on four goals linked to FATF: Report

| Pakistan | Fatf

hindu.com | Sept. 13, 2022, 1:33 p.m.

FATF Asia-Pacific Group rates Pakistan low on 10 out of 11 international goals on anti-money laundering, combating terror-finance: Report

| Fatf | Pakistan

business-standard.com | June 29, 2022, 3:16 p.m.

FATF: West backs India's call to prosecute Pakistan-based terrorists

| India

hindu.com | June 20, 2022, 5:18 a.m.

Committed to following international standards to exit FATF ‘grey list’, says Pakistan’s Foreign Minister

| Fatf | Pakistan

business-standard.com | June 19, 2022, 6:59 a.m.

Pak working closely with FATF to schedule early on-site visit: Minister

| Pak | Fatf

business-standard.com | June 18, 2022, 8:20 a.m.

Pakistan stays on FATF 'Grey List' subject to on-site verification

| Pakistan | Fatf

economictimes.com | June 17, 2022, 9:48 p.m.

Global dirty money watchdog FATF keeps Pakistan on 'grey list'

| Global | Fatf | Pakistan

business-standard.com | June 14, 2022, 11:32 p.m.

FATF set to review Pakistan for money laundering, terrorist financing

| Fatf | Pakistan

business-standard.com | June 14, 2022, 1:22 p.m.

Pakistan launches diplomatic effort to get out off FATF grey list: Report

| Pakistan | Fatf

hindu.com | June 12, 2022, 10:43 p.m.

The FATF and Pakistan’s position on its ‘grey list’

| Fatf | Pakistan