India paints Turkey FATF Grey before Diwali
Joining its fast friend Pakistan in solidarity, the Islamic state of Turkey on Thursday was placed on the "Grey List" over money laundering and ...
Tag: FATF
Pakistan is shifting anti-India terror launch pads from PoK to Afghanistan
After the Taliban took over Afghanistan, Pakistan started relocating its terrorist camps actively against India, shifting them to the eastern and southern parts of Afghanistan. ...
With Biden in the White House, Pakistan wished to get out of the FATF grey list. Didn’t happen
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 ...
Since the China-dominated FATF will not discipline Pakistan, India plans to demolish Pakistani terror camps
India has made its intent of dealing with Pakistan alone clear to the Financial Action Task Force (FATF) – a Paris based financial ...
Erdogan’s Turkey is flirting with Islamic terrorism and FATF should blacklist it
The Financial Action Task Force (FATF) is preparing for a virtual meeting in the third week of October. As always, the predictions of ...
The terror attack against Afghan Vice President is the final blow as FATF builds a strong case against 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 ...
‘Economy of Pakistan will be destroyed,’ Imran Khan cries out as India gets set to reveal money trail of Pulwama attack to FATF
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 ...
As India and US gang up on Pak terrorism, Imran Khan goes through a nervous breakdown ahead of FATF blacklisting
Financial Action Task Force (FATF), the global watchdog on terror financing is set to hold a review in October this year, and Pakistan, ...
Pakistan sacrifices Dawood to attract some charity money after kick from Saudi Arabia
Pakistan seems to be in a fix which has been entire of its own making. At a time its Arab patrons are backing ...
Hit by Coronavirus, economically vulnerable China snubs all-weather ally Pakistan in FATF – all to placate India
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 ...
FATF shouldn’t punish countries, opines China. Is this China’s open advocacy of terrorism and terror financing?
A few days ago, it came to light that global terror financing watchdog, FATF warned the Islamic Republic of Pakistan of blacklisting if ...
Pakistan to be placed in FATF’s Dark Grey List, IMF loans to be cancelled
In what is likely to trigger a further crisis for the Islamic Republic of Pakistan, it has been reported that the terrorist country ...
