Tag: FATF

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

New Delhi: Pakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action ...

Islamabad: There is no possibility of Pakistan being blacklisted by the FATF as it has made ‘significant progress’, a senior ...

Lahore: Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed’s spokesperson Yahya Mujahid has been sentenced to another 15 ...

New Delhi/Riyadh: Leaders of the G20, including Prime Minister Narendra Modi, asserted Sunday that they will spare no effort to ...

Islamabad: Pakistan's hopes of satisfying the global watchdog on terror financing and money laundering, the Financial Action Task Force (FATF), ...

Washington: Pakistan does not meet the minimum requirement of fiscal transparency, an official US report has said, alleging that the ...

New York: Pakistan has quietly removed around 1,800 terrorists from its watch list, including that of the 2008 Mumbai attack ...

Islamabad: Pakistan is likely to get four months to fulfil requirements of the Financial Action Task Force (FATF) and secure ...

New Delhi: Since the global watchdog on terror funding, Financial Action Task Force (FATF) mounted pressure against the Imran Khan ...