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Latest Articles in fatf

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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Pakistan will not be able to escape FATF grey-list : Afghan lawmaker

Pakistan will not be able to escape FATF grey-list : Afghan lawmaker

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FATF needs to take hard look at Pakistan to ensure it comply with terror-related obligation: Report

FATF needs to take hard look at Pakistan to ensure it comply with terror-related obligation: Report

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Pakistan failed to dismantle terrorist financial infrastructure despite warnings: Expert

Pakistan failed to dismantle terrorist financial infrastructure despite warnings: Expert

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Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half dozen countries, says report

Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half dozen countries, says report

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FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for slow progress in combating terror financing

FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for slow progress in combating terror financing

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'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries for help on Twitter

'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries for help on Twitter

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Ahead of October review, Pakistan attempts to mislead FATF, shield terror perpetrators

Ahead of October review, Pakistan attempts to mislead FATF, shield terror perpetrators

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Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrorists as VIP's

Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrorists as VIP's

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Joint sitting of Pakistan parliament passes 3 FATF related bills

Joint sitting of Pakistan parliament passes 3 FATF related bills

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Pak bid to avoid FATF blacklisting faces daunting challenge from opposition

Pak bid to avoid FATF blacklisting faces daunting challenge from opposition

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As FATF sword hangs over Pakistan, its army claims of killing 4 terrorists

As FATF sword hangs over Pakistan, its army claims of killing 4 terrorists

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Nations exporting terrorism attempting to paint themselves as victims of terror: EAM

Nations exporting terrorism attempting to paint themselves as victims of terror: EAM

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Presence of Pakistani ISIS cadres in Syria revealed

Presence of Pakistani ISIS cadres in Syria revealed

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