FATF

Abhinandan October 21, 2022, 9:55 PM IST

Islamabad | Global money laundering and terror financing watchdog, the Financial Action Task Force (FATF), on Friday removed Pakistan from a...

Abhinandan October 22, 2021, 1:08 AM IST

New Delhi | Despite all its devious manoeuvrings, Pakistan remains on the FATF grey list. "Pakistan government has two concurrent action...

Abhinandan October 23, 2020, 8:47 PM IST

New Delhi/Paris: In yet another major setback, Pakistan on Friday failed to get off the 'grey list' of Financial Action Task...

Abhinandan October 20, 2020, 8:03 PM IST

Islamabad: As the global watch dog for money laundering and terror financing, the Financial Action Task Force (FATF), gears up to...

Abhinandan October 17, 2019, 12:18 PM IST

New Delhi: With all-weather friend China heading the FATF, and backed by two other "brotherly countries" of Malaysia and Turkey,...

Abhinandan October 14, 2019, 12:16 PM IST

New Delhi: As the Financial Action Task Force (FATF) meets in Paris for its crucial plenary, National Security Advisor Ajit Doval...

Abhinandan October 13, 2019, 11:38 AM IST

New Delhi: When the Financial Action Task Force (FATF) meets in Paris to review Pakistans case on fight against terror,...

Ruchi Baweja October 7, 2019, 10:10 PM IST

Islamabad: While overtly appearing to adhere to the FATF directives to crack down on UN proscribed terror groups, Pakistan has...

Ruchi Baweja October 7, 2019, 8:37 PM IST

Islamabad: Pakistan has "not taken sufficient measures to fully implement" its UNSC Resolution 1267 obligations against all listed individuals and...

Abhinandan August 23, 2019, 12:05 PM IST

New Delhi: The Asia-Pacific Group of the Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering,...