Financial Action Task Force

Iran

Iranians closed door of negotiation with US forever: Kazem Seddiqi

Tehran’s interim Friday Prayers Leader said that Iranians have closed Iran-US negotiation doors with a demonstration on 4th November. Tehran’s…

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Pakistan

US and UK join India against Pakistan at FATF as China prefers abstention

United States and United Kingdom joined hands with India to continue to place Pakistan in the grey list of Financial…

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Articles

Keep terror outfits away from elections

Three years ago, after the Army Public School (APS) attack, Pakistan’s civil and military leadership vowed to ‘avenge’ the blood…

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Saudi Arab

Saudi Arabia, China, Turkey block US move to put Pakistan on terror-finacing list

Saudi Arabia has reportedly joined Turkey and China in a move to block a US-sponsored attempt this week to place…

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Pakistan

Terror watch list move aimed at hampering economic growth of Pakistan: FO

Pakistan has expressed serious concern over a motion submitted to the Financial Action Task Force (FATF) for placing it on…

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Pakistan

Pakistan lobbying globally against placement on terror-financing watch list

Pakistan has been engaged in lobbying efforts with different countries around the world to thwart a move by the United…

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Middle East

ISIL Makes Money with Online Casinos

The total revenue from ISIL’s sale of crude oil has shrunk to $2 million a month, requiring them to look…

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