Global money laundering watchdog the Financial Action Task Force (FATF) yesterday decided to keep Pakistan on its terrorism financing Grey list. In...
The Financial Action Task Force (FATF) is set to decide today whether or not Pakistan has made considerable efforts to counter terror...
The US administration has reviewed and retained the Foreign Terrorist Organisation (FTO) designation for the Lashkar-e-Tayyiba along with seven other groups including...
Global terror financing watchdog – FATF has said that G20 nations must start leading by example and act now to stop money laundering. Financial...
Islamabad: The FATF plenary was initially slated to take place, but the global watchdog against financial crimes temporarily postponed all mutual evaluations and...
Pakistan on Tuesday got a four-month reprieve for meeting a deadline set by the Financial Action Task Force (FATF) to counter terror...
Pakistan’s performance in meeting international commitments in the fight against terror financing will be reviewed by the Financial Action Task Force (FATF)...
The Financial Action Task Force (FATF) on Friday warned Pakistan it faced the possibility of being added to the watchdog’s “black list”...
Sri Lanka has been removed from the “Grey List” of the international terror financing watchdog FATF, according to a media report. The...
Indian Army chief General Bipin Rawat has said there is pressure on Pakistan to take action against terror after the Financial Action...