Tag: fatf
News
Pakistan urges FATF for grey list removal
By Hamza Ameer Islamabad, Jan 26 : Pakistan has asked the global watchdog on money laundering and terror financing, the Financial Action Task Force...
News
‘Pakistan to implement FATF action plan by February’
Islamabad: Pakistan is committed to fully implementing its action plan to counter money laundering and terrorist financing by February 2020 and get the country...
News
Pakistan to take action against JeM, JuD
Islamabad: Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and...
News
Pak will achieve all FATF targets in time: Qureshi
Islamabad: The Pakistan incumbent government would achieve all targets of the Financial Action Task Force (FATF) and get the country out of the anti-money...
News
No relief for Pak, FATF to announce decision on ‘listing’ today
Islamabad: There seems to be no relief for Pakistan from the Financial Action Task Force (FATF) that is all set to keep the country...
News
Pakistan likely to be in FATF Dark Grey list
Paris:The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed...
India
Pakistan under pressure because of FATF: Ajit Doval
New Delhi: As the Financial Action Task Force (FATF) meets in Paris for its crucial plenary, National Security Advisor Ajit Doval on Monday said...
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