Tag: FATF

Islamabad: Pakistan Friday condemned the statements of Indian Chief of Defence Staff General Bipin Rawat where he suggested de-radicalisation camps ...

Islamabad: A global watchdog for terror financing has sought more clarifications and data from Pakistan on actions taken by it ...

Washington: It is important for Pakistan to fully implement the recommendations of the Financial Action Task Force (FATF) to counter ...

Islamabad: The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) ...

Islamabad:  Pakistan has implemented international standards to combat money laundering and terror financing and has also criminalised such acts, ‘but ...

Washington: Pakistan has "failed to significantly limit" militant outfits like the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) from fundraising and ...

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force (FATF) in time to get ...

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force in time to get the ...

Paris: Pakistan was again put on the Grey List of the international terror financing watchdog Financial Action Task Force (FATF), ...

Paris: The Financial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and ...