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Latest Articles in fatf

US re-designates LJ, LeT as foreign terrorist outfits

US re-designates LJ, LeT as foreign terrorist outfits

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Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Azhar for terror financing

Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Azhar for terror financing

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Pakistan Taliban, affiliates continued to regroup in erstwhile FATA in 2020: Report

Pakistan Taliban, affiliates continued to regroup in erstwhile FATA in 2020: Report

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Pakistan under pressure to take action against 26/11 perpetrators: Report

Pakistan under pressure to take action against 26/11 perpetrators: Report

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FATF urges G20 to set example, act now on money laundering

FATF urges G20 to set example, act now on money laundering

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Pak will have hard time selling anti-India narrative to US under Biden

Pak will have hard time selling anti-India narrative to US under Biden

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FATF calls on countries, businesses to limit risks of cryptocurrencies

FATF calls on countries, businesses to limit risks of cryptocurrencies

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India's stand vindicated after Pakistan's admission of role in Pulwama attack: VK Singh

India's stand vindicated after Pakistan's admission of role in Pulwama attack: VK Singh

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Pakistan should be put in FATF blacklist after admitting role in Pulwama attack: Lt Gen (retd) Vinod Bhatia

Pakistan should be put in FATF blacklist after admitting role in Pulwama attack: Lt Gen (retd) Vinod Bhatia

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PoK activist slams Imran Khan govt for celebrating narrow escape of Pak from FATF 'blacklist'

PoK activist slams Imran Khan govt for celebrating narrow escape of Pak from FATF 'blacklist'

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PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation

PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation

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Opposition slams Imran Khan-led government for failing to exit Pakistan from FATF grey list

Opposition slams Imran Khan-led government for failing to exit Pakistan from FATF grey list

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Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan

Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan

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As FATF looks at Pakistan's compliance, India says Islamabad has taken no action against UNSC proscribed terrorists Dawood, Lakhvi, Masood Azhar

As FATF looks at Pakistan's compliance, India says Islamabad has taken no action against UNSC proscribed terrorists Dawood, Lakhvi, Masood Azhar

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Pakistan should have sufficient resources to prevent money laundering, terror: Report

Pakistan should have sufficient resources to prevent money laundering, terror: Report

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