Indian security forces carrying out anti-terrorist operations in Jammu and Kashmir is a regular occurrence. The…
Tag: FATF gray list
Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification
Image Source: @FATFNEWS Pakistan will remain in FATF’s ‘Grey List’, further decision after on-site verification The…
Global dirty money watchdog places Pakistan on ‘grey list’ – Times of India
It is widely believed that terrorists like Hafiz Saeed are allowed to operate freely in Pakistan,…
What does Mauritius’ exit from the FATF ‘Grey List’ mean?
The Financial Action Task Force (FATF), an intergovernmental organization created to combat money laundering and the…