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India Now In 'Regular Follow-Up' Category of Countries Under FATF: What It Means

6 Min Read

Jun 28, 2024

Aroonim Bhuyan

While not expected to dent business in the Emirates, a federation of seven sheikhdoms on the Arabian Peninsula home to a multitude of economic free zones and real estate ventures, it could strike at the country's carefully managed business-friendly image.

Anti-money-laundering body puts UAE on global 'gray' list

Mar 5, 2022

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

Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar informs BJP leaders

Jul 18, 2021

Pakistan not worried over taking action against terrorists, despite remaining in FATF's 'grey list'

Jul 10, 2021

India calls on Pakistan to take credible, irreversible action against terror network

Jul 2, 2021

Pakistan continues to be in FATF 'Grey List'

Jun 25, 2021

Activists protest in Paris to ensure Pak is placed on FATF blacklist

Paris activists demand Pakistan blacklisting

Feb 23, 2021

'Pakistan likely to remain in grey list as FATF meet begins'

Feb 22, 2021

'World should be suspicious of Pakistan's actions as it's an attempt to satisfy FATF'

Jan 8, 2021

Why FATF shouldn't be fooled by Hafiz Saeed's 'conviction'

Nov 21, 2020

FATF calls on nations, businesses to limit risks of cryptocurrencies

Nov 16, 2020

'China using Pakistan as a tool against India'

Oct 23, 2020

Dawood in Karachi, Pakistan finally admits ratifying new list of banned terrorists

Aug 22, 2020

Pakistan submits initial report to FATF ahead of plenary meet

Aug 18, 2020

'FATF related legislation will move Pak from grey list to white list'

Jul 30, 2020

Pak to continue in FATF's 'Grey List' for failing to check funding to LeT, JeM

Jun 25, 2020

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Featured

Unsecured water bottles in a car may seem harmless, but they can pose a significant safety risk. When left loose under seats or on the floor, bottles can roll on under the pedals.

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Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

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Nov 22, 2024

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Explained - What Is Indictment As Per The US Law?

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Menopause; Breaking Silence On The Taboo For Women In India

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Nov 21, 2024

Rainbow Trout Helps Kashmir Sisters Swim Against The Current, Make Big In Anantnag Fish Farming

OFFBEAT

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually

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Fatf

Latest

Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually

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Featured

Could A Water Bottle Obstruct Your Brakes? Dehradun Accident Proves It Can- Know How To Prevent It

Explained - What Is Indictment As Per The US Law?

Menopause; Breaking Silence On The Taboo For Women In India

Kashmiri Sisters Ride The Rainbow To Success In Trout Farming, Harvest 20 Quintals Annually