Tag: fatf
News
Pak delegation reaches Paris for 2-day FATF meeting
Islamabad: A Pakistani delegation, headed by Economic Affairs Minister Hammad Azhar, has reached Paris to attend a crucial two-day session of the Financial Action...
News
Pakistan fails to get off FATF ‘grey list’
New Delhi/Paris, Oct 23 : In yet another major setback, Pakistan on Friday failed to get off the ‘grey list’ of Financial Action Task...
India
FATF retains Pak on grey list, Pak FM calls it ‘defeat for India’
By Hamza Ameer Islamabad, Oct 23 : Pakistan’s hopes of satisfying the global watchdog on terror financing and money laundering, the Financial Action Task...
News
Ahead of key FATF plenary meeting, Pak PM arrives in China
Beijing: Pakistan Prime Minister Imran Khan on Tuesday morning arrived in China for a three-day visit, a week ahead of crucial Financial Action Task...
News
FATF to decide about Pakistan’s status this month
Islamabad, Oct 5 : A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for October 21-23 will decide if Pakistan should...
News
Why FATF shouldn’t be fooled by 26/11 mastermind Hafiz Saeed’s ‘conviction’
By Ateet Sharma New Delhi, Nov 21 : 26/11 Mumbai attack mastermind Hafiz Saeed and his aides being handed down a collective imprisonment of...
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