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Latest Articles in fatf
Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan
Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan
Read MorePakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'
Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'
Read MoreFATF grey-listing caused USD 38b loss to Pakistan: Report
FATF grey-listing caused USD 38b loss to Pakistan: Report
Read MoreActivists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist
Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist
Read MorePakistan unlikely to exit from FATF's grey list
Pakistan unlikely to exit from FATF's grey list
Read MoreExiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing
Exiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing
Read MoreAhead of FATF meet, 3 terrorists killed in Pakistan's north Waziristan
Ahead of FATF meet, 3 terrorists killed in Pakistan's north Waziristan
Read MorePakistan hasn't done enough to be white-listed by FATF
Pakistan hasn't done enough to be white-listed by FATF
Read MoreAhead of FATF meet, communities living in exile in France to hold protest against Pak-China nexus
Ahead of FATF meet, communities living in exile in France to hold protest against Pak-China nexus
Read MorePakistan ramps up its deception game as FATF deadline approaches
Pakistan ramps up its deception game as FATF deadline approaches
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India's RBI Tightens Investment Rules For Shadow Banks From FATF Non-Compliant Jurisdictions
The RBI was closely watching investments flowing from Mauritius into Indian non-banking finance companies last year and had rejected several applications by NBFCs due to their links to the island nation.
Read MoreArmenian American diaspora demands Pak's entry into FATF blacklist
Armenian American diaspora demands Pak's entry into FATF blacklist
Read MorePakistan Education Minister blames 'weak education system' for spread of terrorism
Pakistan Education Minister blames 'weak education system' for spread of terrorism
Read MoreIf Pakistan is removed from FATF grey list, terrorists world over will celebrate, says expert
If Pakistan is removed from FATF grey list, terrorists world over will celebrate, says expert
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