FATF

News & Entertainment

In setback to Imran Khan, Pakistan stays in FATF ‘grey list’, given June deadline to implement action plan

UPDATED: Feb 25, 2021, 10.48 PM(IST) The Financial Action Task Force (FATF) on Thursday said it would keep Pakistan on…

Read More »
News & Entertainment

Nirmala Sitharaman to Attend Founding Day of DRI Today

Updated: Dec 04, 2020, 11:47 IST The Directorate of Revenue and Intelligence (DRI) will have a discussion on trade-based money…

Read More »
Back to top button