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.
Oct 22, 2022, 08:30 AM IST
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.
Oct 22, 2022, 07:34 AM IST
'Due to FATF Scrutiny, Pak was forced to take some action against terrorists': India on Pakistan's exit from FATF's grey list
India's MEA in response to media queries on Pakistan`s removal from the grey list of FATF on Friday said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action against terrorism and terrorist financing emanating from territories under its control.
Oct 22, 2022, 06:28 AM IST
Pakistan exits anti-terror body FATF grey list, strategic concerns rise for India
The FATF's jurisdictions under Increased Monitoring, often referred to as 'grey list', added the Democratic Republic of the Congo (DRC), Tanzania and Mozambique to the list.
Oct 21, 2022, 21:00 PM IST
