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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

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India 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

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In 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

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Pak submits initial draft report to FATF ahead of plenary meet

Pak submits initial draft report to FATF ahead of plenary meet

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India 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

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India 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

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Despite looming FATF deadlines, Pakistan yet to act to curb terror financing

Despite looming FATF deadlines, Pakistan yet to act to curb terror financing

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FATF 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

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Pakistan'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

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FATF 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.

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Myanmar 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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