Tag: FATF

Islamabad: In recognition of the effective measures taken by Pakistan against money laundering and terror financing, the US has now ...

New Delhi: India has said that Pakistan must continue to take "credible, verifiable, irreversible and sustained" action against terrorism and ...

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

Islamabad: After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) grey list during a ...

New Delhi: The Financial Action Task Force (FATF) has kept Pakistan under its grey list for an extended period of ...

New Delhi: India and France have discussed threats emanating from the UN sanctioned terror outfits on their respective territories and ...

New Delhi: Pakistan is back to signing secret peace agreements with militant groups, this time with the Tehrik-e-Taliban Pakistan (TTP), ...

New Delhi: Former Pakistan Interior Minister Rehman Malik has written a letter to FATF President Marcus Pleyer, seeking a probe ...

Washington: India is among the four countries that have volunteered to organise and lead specific thematic discussions at the first-of-its-kind ...

New Delhi: With the help of the Taliban in Afghanistan, Pakistan is contemplating to seek US support in getting delisted ...