Pakistan in FATF
- International
Banana Republic Of Pakistan: A Depository Of Nincompoops – Part 1
Pakistan, is a country of 6,00,000 uniformed personnel, with a handful of deal brokers, aka politicians. Pakistan is ruled by…
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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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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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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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Turkey Tried To Open A Back Door For Pakistan At FATF, China Bailed Out
Recep Tayyip Erdogan’s Turkey, the only country how backed the pakistan at the plenary meeting of the global anti-money laundering watchdog,…
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‘Impressive Progress’, Claims Pak Minister After FATF’s Blunt Warning On Terror Financing
Pakistan attempted to claim victory despite being retained on the grey list of FATF, with a minister claiming that the…
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In Major Setback To Imran Khan Pakistan Fails To Get Off FATF ‘Grey List’
In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF’s Grey List as it…
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