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Latest Articles in fatf

War and Peace: Ceasefire at the LoC

War and Peace: Ceasefire at the LoC

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Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan

Cricket a very small thing and life of our soldiers more important: Gambhir on ties with Pakistan

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Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'

Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'

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FATF grey-listing caused USD 38b loss to Pakistan: Report

FATF grey-listing caused USD 38b loss to Pakistan: Report

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Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist

Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF blacklist

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Pakistan unlikely to exit from FATF's grey list

Pakistan unlikely to exit from FATF's grey list

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Exiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing

Exiled dissidents protest outside FATF headquarters to urge blacklisting Pakistan for terror financing

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Ahead of FATF meet, 3 terrorists killed in Pakistan's north Waziristan

Ahead of FATF meet, 3 terrorists killed in Pakistan's north Waziristan

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Pakistan hasn't done enough to be white-listed by FATF

Pakistan hasn't done enough to be white-listed by FATF

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Ahead of FATF meet, communities living in exile in France to hold protest against Pak-China nexus

Ahead of FATF meet, communities living in exile in France to hold protest against Pak-China nexus

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Pakistan ramps up its deception game as FATF deadline approaches

Pakistan ramps up its deception game as FATF deadline approaches

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India's RBI Tightens Investment Rules For Shadow Banks From FATF Non-Compliant Jurisdictions

The RBI was closely watching investments flowing from Mauritius into Indian non-banking finance companies last year and had rejected several applications by NBFCs due to their links to the island nation.

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Armenian American diaspora demands Pak's entry into FATF blacklist

Armenian American diaspora demands Pak's entry into FATF blacklist

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Pakistan Education Minister blames 'weak education system' for spread of terrorism

Pakistan Education Minister blames 'weak education system' for spread of terrorism

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If Pakistan is removed from FATF grey list, terrorists world over will celebrate, says expert

If Pakistan is removed from FATF grey list, terrorists world over will celebrate, says expert

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