Financial Action Task Force
- Jul- 2023 -28 JulyDH NEWS
SC extends Enforcement Directorate chief’s tenure till September 15
The Supreme Court has extended the tenure of Sanjay Kumar Mishra, the chief of the Enforcement Directorate (ED), until September…
Read More » - 27 JulyDH Latest News
ED Director S K Mishra’s tenure extended till September 15 by Supreme Court (SC)
The Supreme Court made a significant decision on Thursday, granting an extension to SK Mishra, the director of the Enforcement…
Read More » - Feb- 2023 -25 FebruaryDH Latest News
Myanmar remains on FATF’s ‘Black List’ UAE, Turkey on ‘Grey List’
The FATF’s ‘Black List’ continues to include Myanmar, Iran, and North Korea, and on Friday, the international agency that monitors…
Read More » - Jun- 2019 -22 JuneGulf
Saudi Arabia creates history by becoming 1st Arab country to get FATF membership
The Kingdom of Saudi Arabia created history by becoming the first Arab country to get the Financial Action Task Force…
Read More » - Jun- 2017 -17 JuneNEWS
Pakistan on cold shoulders towards seizing terror funds
India will take on Pakistan in the final of the ICC Champions Trophy in London on Sunday. The same day,…
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