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Showing results for "#Financial Action Task Force"
SC holds third extension of ED director SK Mishra as illegal
Mishra, 62, was first appointed the director of the ED for two years on November 19, 2018. Later, by an order dated November 13, 2020, the central...
Pak makes currency declaration by all int’l passengers mandatory
The notification came as an FATF team was expected to arrive in Pakistan next month for "on-site" visit to verify steps taken by Islamabad to curb...
IMF chief hails India's help to Sri Lanka in dealing with its worst...
Sri Lanka is facing its worst economic crisis since independence with food and fuel shortages, soaring prices and power cuts affecting a large number...
Biggest risk of crypto could be money laundering: Sitharaman
Biggest risk of cryptocurrency could be money laundering, its use for financing terror: Sitharaman
