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Latest Articles in fatf
Imran Khan allows Chinese firms to establish offices in Pakistan
Imran Khan allows Chinese firms to establish offices in Pakistan
Read MoreIndia must ask Pakistan for extradition of Dawood and others terrorists, says activist
India must ask Pakistan for extradition of Dawood and others terrorists, says activist
Read MoreIn race to avoid FATF blacklist, Pak sanctioned 88 terrorists including from Daesh, al-Qaida, and Taliban
In race to avoid FATF blacklist, Pak sanctioned 88 terrorists including from Daesh, al-Qaida, and Taliban
Read MorePak submits initial draft report to FATF ahead of plenary meet
Pak submits initial draft report to FATF ahead of plenary meet
Read MoreIndia slams Pak over cross-border terrorism in UNSC debate, calls for focus on threat posed by Dawood Ibrahim, LeT, JeM
India slams Pak over cross-border terrorism in UNSC debate, calls for focus on threat posed by Dawood Ibrahim, LeT, JeM
Read MoreIndia likely to raise Pak's lack of action to curb terror funding at FATF meet
India likely to raise Pak's lack of action to curb terror funding at FATF meet
Read MoreDespite looming FATF deadlines, Pakistan yet to act to curb terror financing
Despite looming FATF deadlines, Pakistan yet to act to curb terror financing
Read MoreFATF related legislation will move Pak from grey list to white list, claims Foreign Minister
FATF related legislation will move Pak from grey list to white list, claims Foreign Minister
Read MorePakistan's continuation in FATF grey list shows it has not taken action against terror financing: India
Pakistan's continuation in FATF grey list shows it has not taken action against terror financing: India
Read MoreFATF team to make on-site inspection, Pak to remain on 'Grey List' till October
FATF team to make on-site inspection, Pak to remain on 'Grey List' till October
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About 6,500 Pak Nationals Operating As Terrorists In Afghanistan: UN Report
Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations.
Read MoreMyanmar Set To Be Placed On Global Money Laundering Watchlist
Myanmar's government is in peace talks with most of those groups and some have been incorporated into Border Guard Forces allied to the country's military.
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FATF To Review Pakistan Issue Today
The FATF, a global terror financing watchdog, in 2018 placed Pakistan on the grey list and the watchdog has already granted Islamabad an extension till February 2020
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FATF Asks Pak To Take Strict Action Against Banned Terror Outfits
The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned organisations.
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