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ETV Bharat / Fatf
What India approaching FATF over terror financing in Canada means
Oct 25, 2023
ETV Bharat English Team
Union I&B Minister Anurag Thakur hits out at Congress over FATF 'Art and Antiquities Market' report
Mar 14, 2023
FATF suspends Russia's membership over Ukraine war
Feb 24, 2023
FATF chief, ministers of Nigeria, Ethiopia meet Home Minister Amit Shah
Nov 19, 2022
Engagement with FATF led to improvements in laws and procedures: Pak after removal from grey list
Oct 22, 2022
Russia barred from future projects of FATF
Oct 21, 2022
Pakistan taken off from FATF's grey list
Pakistan may exit FATF's grey list on Friday
Oct 20, 2022
FATF plenary to begin next week; Pakistan likely to exit 'grey list
Oct 15, 2022
Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want to tackle terrorism"
Sep 16, 2022
FATF Asia-Pacific Group rates Pak low on 10 out of 11 international goals on anti-money laundering, combating terror finance: report
Sep 13, 2022
FATF appoints Raja Kumar as new president
Jul 2, 2022
26/11 mastermind, once claimed to be dead, arrested in Pak
Jun 25, 2022
FATF acknowledges completion of Pakistan’s Action Plans and authorizes an on-site visit
Jun 18, 2022
Pakistan tries hard to get off FATF grey list, launches massive diplomatic effort
Jun 14, 2022
All eyes on Pakistan as FATF plenary session begins Tuesday
Jun 13, 2022
Anti-money-laundering body puts UAE on global 'gray' list
Mar 5, 2022
Pakistan remains on FATF's grey list for failing to meet some of its targets under additional criteria
Pakistan to remain in FATF grey list, Turkey new addition to the list
Oct 22, 2021
FATF October plenary concludes today, Pakistan to remain on 'Grey List', be blacklisted?
Oct 21, 2021
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