FATF blacklist | Zee News

Advertisement

NewsFATF blacklist

FATF blacklist News

22 Oct 2022

T Raja Kumar: Russia will not be able to participate in FATF's new projects, ban imposed

FATF President T Raja Kumar has made a big announcement against Russia during a two-day meeting in Paris. T Raja has barred Russia from taking part in its future projects. This step has been taken due to Russia's attack on Ukraine.

22 Oct 2022

FATF Bars Russia From its Future Projects

FATF (Financial Action Task Force) has imposed sanctions on Russia. Now, Russia will not be able to get the benefit of new projects related to FATF. Commenting on this, FATF President T Raja said that action has been taken against Russia due to its attack on Ukraine.

14 Oct 2019

FATF to take final decision on blacklisting Pakistan on October 18

Notably, the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror.

23 Aug 2019

Sources: FATF blacklisted the Pakistan, was in grey list yet

Sources told FATF blacklisted Pakistan as it failed to put a curb on terrorism. Watch this video to know more.

Loading...

NEWS ON ONE CLICK