fatf
- International
There Are Countries ‘Clearly Guilty’ Of Aiding Terrorism, Says India At UN
India has told the UN that it has been a victim of terrorism, especially from across the border, over the…
Read More » - Indian Army
Why Pakistan Supports Terrorism? (Part 2/2)
Hello defence lovers! In the previous article, we understood what Pakistani Deep State is and what are its Strategic objectives…
Read More » - Indian Army
Why Pakistan Supports Terrorism? (PART 1/ 2)
Hello defence lovers! In the article, we are going to analyze why Pakistan has been supporting and nurturing terrorists on…
Read More » - News
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…
Read More » - News
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…
Read More » - News
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…
Read More » - News
FATF To Evaluate India’s Mechanism To Deal With Financial Crimes
The FATF, the global body against money laundering and terror financing, is likely to carry out an evaluation of India’s…
Read More » - News
FATF Grey-Listing Caused USD 38B Loss To Pakistan: Report
Amid low chances of Pakistan exiting the Financial Action Task Force’s (FATF) grey list on Thursday, a research paper by…
Read More » - News
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…
Read More » - International
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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