FATF to evaluate terror financing progress of pakistan
- News
Pak Retained On Terror Financing Watchdog FATF ‘Grey List’
(This was originally posted in The Hindu by Devesh K. Pandey) The Financial Action Task Force (FATF) on October 21 retained Pakistan…
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India To Highlight Pakistan’s Role At FATF Over J&K Infiltration
(This was originally posted in Economic Times by Rahul Tripathi) India is likely to highlight Pakistan’s inaction in curbing terrorism financing by raising the…
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FATF Regional Body Retains Pakistan On ‘Enhanced Follow-Up’ List
(This was originally posted in Hindustan Times) The Asia Pacific Group (APG) on Money Laundering, a regional affiliate of Paris-based…
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Ahead Of FATF Review, Pak Announces New Measures On Terror Funding
(This was originally posted in Hindustan Times by Rezaul H Laskar) With a little more than a month to go…
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Pakistan Govt To Set New Rules To Meet FATF Demands
Pakistan, keen to exit from the grey list of the FATF, is set to introduce new rules relating to anti-money…
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Pak Risks FATF Blacklisting As It Continues To Abate Terrorism: Report
Pakistan might be pushed into the Financial Action Task Force’s (FATF) ‘blacklist’ next month as it continues to finance and…
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US Retains Lashkar’s Terror Tag, Casts A Shadow To Be Blacklisted
(This News Article Is Originally Posted on Hindustan Times by Shishir Gupta) The US administration has reviewed and retained the…
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FATF To Evaluate Pakistan’s Progress In Terror Financing
(This News Article Is Originally Posted on WION by WION Web Team) The global anti-terror watchdog Financial Action Task Force(FATF)…
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