FATF Commends India’s Anti-Money Laundering Efforts, Urges Swift Prosecution Following Mutual Evaluation Report
India achieves an outstanding outcome in the Mutual Evaluation conducted during 2023-24 by Financial Action Task Force (FATF).
Global refusal of Pakistan against Masood Azhar
Pakistan Prime Minister has a clear refusal on action against dreaded terrorist Masood Azhar on the global platform and this is not shocking to them who are aware of the terror factory. The Financial Action Task Force has been keeping Pakistan in its Grey list for last four years. The sustained scrutiny by FATF monitors …
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