Tag: FATF

[Times of India]Sanjay Mishra News: ED chief to demit office in November after FATF exercise; Centre to Supreme Court | India News – Times of India

[Times of India]Sanjay Mishra News: ED chief to demit office in November after FATF exercise; Centre to Supreme Court | India News – Times of India

NEW DELHI: The Centre on Monday told the Supreme Court that the chief of Enforcement Directorate, Sanjay Mishra, would demit office in November when the international watchdog Financial Action Task Force (FATF) would have substantially completed the exercise that has been under way to verify whether India has necessary ...

[Daily Excelsior]Terror attacks declined after Pak’s inclusion in FATF grey list, Indian official tells UNSC panel – Jammu Kashmir Latest News | Tourism | Breaking News J&K

[Daily Excelsior]Terror attacks declined after Pak’s inclusion in FATF grey list, Indian official tells UNSC panel – Jammu Kashmir Latest News | Tourism | Breaking News J&K

Mumbai, Oct 28: Major terror attacks in Jammu and Kashmir declined after Pakistan was included in the Financial Action Task Force’s (FATF) grey list, a senior Indian government official said here on Friday.The United Nations Security Council’s Counter-Terrorism Committee should examine this correlation, said joint secretary Safi Rizvi.Making a ...

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