Tag: fatf

Anurag Thakur: Anurag Thakur, a minister in the Union, attacked the Congress harshly on Monday in response to a Financial ...

The Financial Action Task Force (FATF) has suspended the membership of this country on Friday for Russia's illegal and unprovoked ...

Syed Salahuddin, Hizbul Mujahideen chief and US-designated global terrorist, was seen making an appearance at the funeral prayers of Bashir ...

There is news of relief for Pakistan, which has been chained by the FATF grey list continuously since 2018 after ...

The Financial Action Task Force (FATF) kept Pakistan on the grey list as it “needs to further demonstrate that investigation ...

The FATF (Financial Action Task Force), which monitors the terrorist funding, will take an important decision regarding Pakistan today. After ...

Pakistan will remain in FATF's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the ...

FATF's regional arm Asia Pacific Group has retained Pakistan in the 'Enhanced Follow-Up' list due to its failure to curb ...