Pakistan fears of FATF blacklisting due to ‘lobbying by India’
Ever since tensions started escalating between India and Pakistan following the dastardly terror attack on a CRPF convoy by Pakistan-based terror group, Jaish-e-Mohammed ...
Tag: FATF
Pakistan could go from FATF’s grey to black list for funding terror
Asad Umar, the newly appointed finance minister of Pakistan has said that addressing the concerns of the Financial Action Task Force (FATF), the ...
FATF pressure mounts on Pakistan, 8,707 suspicious transactions reported in 2018
Financial Action Task Force (FATF), the global terror financing watchdog has reported 8,707 suspicious transactions in Pakistan in 2018. The FATF presented a ...
India to lobby for putting Pakistan on FATF blacklist in Paris meet
In the wake of the Pulwama attack, India has decided to lobby for the blacklisting of Pakistan in the Financial Action Task Force ...
FATF deals another blow to Pakistan
It seems that Pakistan’s bad days are here to stay. In the latest blow by the Global Money Laundering & Terrorist Financing Threat Assessment ...
Modi government’s successful assault against terror finance networks in India
Recently, CM Yogi made a statement regarding the difference between the attitude of UPA and NDA when it comes to dealing with terrorists ...
Pakistan lifts ban on Jammat-ud-Dawa and Falah-i-insaniyat
Pakistan once again seems to be walking on the path of fostering terrorism and activities related to it after a brief pause during ...
Pakistan’s economy set to suffer after being placed on FATF grey list
It seems that the Pakistan's bad days are here to stay. In the latest blow by the Global Money Laundering & Terrorist Financing Threat ...
Pakistan is to be placed on FATF grey-list for financing terrorism.
According to media reports, Pakistan may be placed on the Financial Action Task Force (FATF) grey-list for financing terrorism. FATF is an inter-governmental organization ...
Dubai Lieutenant General snubs Pakistan on terror-financing, drug-trade
Even the erstwhile allies of Pakistan such as the UAE now seem to be against it. The Indian government has been very vocal ...
Pakistan on FATF grey list: The Sheer Diplomatic brilliance of Modi-Trump
As the threat of being re-listed as an economy which in part was a sponsor of terror loomed over Pakistan, Pakistan had put ...
