FATF

G20 Crypto assests.jpg Business

G20 ministerial for swift implementation of roadmap to deal with crypto assets

The finance ministers of the G20 nations on Thursday called for swift and coordinated implementation of the G20 roadmap to deal with the issues related to the ...

By NewsDrum Desk
Oct 13, 2023 10:56 IST 4 Min read
PayPal.jpg National
PayPal ruling will help India during FATF review of its anti-black money regime, claim insiders
By NewsDrum Desk
Jul 30, 2023 15:24 IST 3 Min read
ED Director Sanjay Kumar Mishra Enforcement Directorate National
SC extends ED Director Sanjay Kumar Mishra's tenure till September 15
By NewsDrum Desk
Jul 27, 2023 16:48 IST 2 Min read
ED Director Sanjay Kumar Mishra Enforcement Directorate National
Is entire dept full of incompetent people, asks SC as Centre seeks extension in ED director's tenure
By NewsDrum Desk
Jul 27, 2023 16:26 IST 1 Min read
Bilawal Bhutto Pakistan Narendra Modi India National
Bhutto's comments reflect pain of losing to India in '71 war, he is Pakistan's 'pappu': BJP
By NewsDrum Desk
Dec 16, 2022 16:29 IST 2 Min read
Representative image National
FATF likely to free Pakistan from inglorious 'grey list' on Friday
By NewsDrum Desk
Oct 21, 2022 05:30 IST 2 Min read
Pakistan Prime Minister Shehbaz Sharif (File photo) Business
Pakistan likely to exit FATF's grey list during global money laundering watchdog's October 20-21 plenary: report
By NewsDrum Desk
Oct 17, 2022 05:30 IST 3 Min read
Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar (File photo) International
How Pakistan manipulated the news of Masood Azhar's presence in Afghanistan
By Niraj Sharma
Sep 19, 2022 05:30 IST 2 Min read
Jaish-e-Mohammed (JeM) chief Maulana Masood Azhar (File photo) International
Maulana Masood Azhar is very much in Pakistan: Indian intelligence agencies
By Niraj Sharma
Sep 15, 2022 00:00 IST 2 Min read
Pakistan quietly jails 'dead' 2611 LeT handler Sajid Mir for over 15 years in terror financing case International
Pakistan quietly jails 'dead' 2611 LeT handler Sajid Mir for over 15 years in terror financing case
By NewsDrum Desk
Jun 25, 2022 05:30 IST 4 Min read
1 2 ... Next