Showing results for "#FATF"
FATF adopts India's mutual evaluation report; praises anti-money...
The Paris-headquartered body leads global action to tackle money laundering, terrorist and proliferation financing. The latest decisions were made...
Ahead of FATF verdict, Pak opposition slams govt over escape of...
However, the opposition in Pakistan has been asking the government how it was going to explain itself at the FATF over the escape of one of the...
Pakistan to remain in terror funding 'grey list', final decision on...
A sub-group of the global terror financing watchdog FATF on Tuesday recommended continuation of Pakistan in the 'Grey List' for its failure to check...
'FATF gives Pak time until Oct to exit grey list'
The FATF plenary pored over a report submitted by Pakistan detailing progress on the implementation of the 27-point Action Plan, according to the...
Pakistan meets major FATF conditions: Minister
Pakistan has met most of the conditions set by the Financial Action Task Force (FATF), the Paris-based global watchdog against financial crimes, a...
Pakistan puts more curbs on Hafiz Saeed, Masood Azhar, Dawood Ibrahim...
Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including...
Pak 'informal' committee to discuss FATF bills
Sources said National Assembly Speaker Asad Qaiser intervened and convinced the government and opposition parties to hold informal talks so that...
FATF to decide about Pakistan's status this month
A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for October 21-23 will decide if Pakistan should be excluded from its...
