T he Financial Action Task Force (FATF) on Thursday released its mutual evaluation report on India’s efforts to combat terrorism financing and anti-money laundering measures. The report noted ...
来自MSN4 个月
FATF draws India's attention to cash dealings in precious metals and stones sector, calls ...Global terror watchdog, Financial Action Task Force (FATF), called on India to further strengthen checks on transactions involving precious metals and stones as ...
India under fascist Narendra Modi has become a security threat to the world, but is being overlooked by Financial Action Task Force and other global bodies. A report released by Kashmir Media Service ...
Foreign Minister Shah Mahmood Qureshi says Financial Action Task Force is a technical forum but India is politicizing it to keep sword of grey list hanging over Pakistan. Speaking at a news conference ...
8 天Opinion
The trade deficit ballooned to 2.2 per cent of GDP, exacerbated by severe restrictions on cross-border commerce, and the ...
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