In its October plenary, the global financial watchdog, the Financial Action Task Force (FATF) announced that the African nation of Mauritius was being taken out of the grey list. Citing that ...
Joining its fast friend Pakistan in solidarity, the Islamic state of Turkey on Thursday was placed on the "Grey List" over money laundering and terrorist financing by the Financial Action Task Force ...
Pakistan must have breathed a sigh of relief after the Joe Biden administration came to power in America as they hoped that the watchdogs would remove them from its FATF Grey list. Pakistan’s hope was shattered ...
India has made its intent of dealing with Pakistan alone clear to the Financial Action Task Force (FATF) – a Paris based financial watchdog that has kept the Islamist terror state ...
The Financial Action Task Force (FATF) is preparing for a virtual meeting in the third week of October. As always, the predictions of Pakistan's blacklisting have started doing the rounds. Pakistan ...
As winter is arriving for Pakistan's already frozen economy, the rogue terror state has no clue how to handle itself and its "non-state actors" before the FATF plenary session in October, ...
Pakistan’s woes know no end and are all set to be augmented with the Financial Action Task Force’s (FATF) review of the terror nation’s performance in fulfilling the 27-point action plan. ...
Financial Action Task Force (FATF), the global watchdog on terror financing is set to hold a review in October this year, and Pakistan, which is already in the grey list, might ...
In what marks a major shift in Beijing's stance towards Pakistan and Islamabad backed terrorism, China has issued a stern warning to Pakistan to complete its commitments on action against terror financing and ...
A few days ago, it came to light that global terror financing watchdog, FATF warned the Islamic Republic of Pakistan of blacklisting if it did not promptly complete the full action ...
In what is likely to trigger a further crisis for the Islamic Republic of Pakistan, it has been reported that the terrorist country is all set to be put in the ...
In the run-up to the upcoming meeting of the Financial Action Task Force (FATF) in October this year, Pakistan's Interior Minister, Ijaz Ahmed Shah has made some highly objectionable remarks during an interview ...
