Pakistan out from FATF’s ‘grey list’
Islamabad: Global money laundering and terror financing watchdog, the Financial Action Task Force (FATF), Friday removed Pakistan from a list ...
Read moreDetailsIslamabad: Global money laundering and terror financing watchdog, the Financial Action Task Force (FATF), Friday removed Pakistan from a list ...
Read moreDetailsIslamabad: After almost 52 months, Pakistan is expected to exit the Financial Action Task Force's (FATF) grey list during a ...
Read moreDetailsNew Delhi: Former Pakistan Interior Minister Rehman Malik has written a letter to FATF President Marcus Pleyer, seeking a probe ...
Read moreDetailsIslamabad: There is no possibility of Pakistan being blacklisted by the FATF as it has made ‘significant progress’, a senior ...
Read moreDetailsIslamabad: Pakistan's hopes of satisfying the global watchdog on terror financing and money laundering, the Financial Action Task Force (FATF), ...
Read moreDetailsWashington: Pakistan has "failed to significantly limit" militant outfits like the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) from fundraising and ...
Read moreDetailsParis: Pakistan was again put on the Grey List of the international terror financing watchdog Financial Action Task Force (FATF), ...
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