Tag: FATF

Paris: Pakistan is on the verge of strong action by the international terror financing watchdog Financial Action Task Force (FATF) ...

New Delhi: Pakistan is under a lot of pressure at the Financial Action Task Force (FATF) meeting, currently under way ...

Washington: Pakistan must prevent militant groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader ...

Lahore: Pakistan’s law enforcement agencies Thursday arrested the top four leaders of the banned Lashkar-e-Taiba /Jamaat-ud-Dawah (LeT/JuD) on charges of ...

United Nations: In a veiled attack on Pakistan, India has condemned any direct or indirect financial assistance to terrorists and ...

United Nations: India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that ...

Islamabad: Pakistan faces high risks of money-laundering and terror- financing and has complied with just one the 40 recommendations set ...

New Delhi: As Pakistan scales up its efforts to push terrorists across the Line of Control (LoC) into Jammu and ...

New Delhi: The Asia Pacific Group of the FATF, a global watchdog for terror financing and money laundering, has put ...

New Delhi: The Asia-Pacific Group of the global watchdog for terror financing and money laundering has put Pakistan in the ...