FATF pakistan

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India campaigns against Pakistan on FATF blacklisting fake news

India campaigns against Pakistan on FATF blacklisting fake news that has evoked instant reaction from Ministry of Foreign Affairs.

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India fails to get Pakistan in FATF blacklist once again

Modi-led India’s BJP government  once again failed in its plot to get Pakistan named in FATF blacklist for terror financing.

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Pakistan

FATF body not satisfied with Pakistan steps to block banned terror groups funding

A delegation of the Asia-Pacific Group (APG) on money laundering, a regional affiliate of the Financial Action Task Force (FATF),…

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Pakistan

Pakistan under pressure from FATF due to JuD, FIF, JeM, IS, Taliban

Paris-based Financial Action Task Force (FATF) is mounting pressure on Pakistan on terror financing and by fresh warnings and demanding…

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Pakistan

Pakistan gets time before further downgrade from FATF grey to black list

The Paris-based Financial Action Task Force (FATF) — which had placed Pakistan on a money laundering “grey list” early in…

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Pakistan

Senate Committee examines FATF demands on terror financing

The issue of the Financial Action Task Force (FATF) and Pakistan’s plan to get out of its grey list is…

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Pakistan

Placement of Pakistan on FATF blacklist for terror financing ruled out

Finance Minister Asad Umar has ruled out the possibility of placement of Pakistan on the Financial Action Task Force’s (FATF)…

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Pakistan

Pakistan antiterrorism credentials in FATF linked with Asia Pacific Group report

Counterterrorism credentials of Pakistan is now linked with the Asia Pacific Group (APG) report as its delegation is visiting Pakistan…

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Pakistan

National Security Committee vows to check terror financing, money laundering

The National Security Committee (NSC) has reaffirmed its commitment to implement the action plan agreed with the Financial Action Task…

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Pakistan

Pakistan to address weaknesses in its counterterrorism financing regime: US

Pakistan has made a high-level political commitment to work with FATF to address weaknesses in its counterterrorism financing (CFT) regime,”…

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