FATF

Ahead of crucial FATF meet, Pak hires top lobbying firm to woo Trump administration to come out of grey list

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Ahead of crucial FATF meet, Pak hires top lobbying firm to woo Trump administration to come out of grey list

Ahead of the crucial plenary and sub-groups meeting of the Financial Action Task Force (FATF) that is slated to take place between October 21 and 23, Pakistan has reportedly hired a top lobbying firm on the Capitol Hill in a bid to change Trump administration’s attitude towards Islamabad to come out of the club of … Read more

FATF review of India’s anti-money laundering & terror financing regime pushed to 2021 due to COVID

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FATF review of India’s anti-money laundering & terror financing regime pushed to 2021 due to COVID

The much-awaited Financial Action Task Force (FATF) mutual evaluation of India’s anti-money laundering regime and legal measures framed to check financial crimes, scheduled for this year, has been postponed till early next year in view of the coronavirus pandemic, officials said. They said the on-site review to be conducted by experts of the global body … Read more