Tag: FATF

Specify steps to curb terror finance: India to Pakistan

India raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney and demanded that

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India Using FATF Platform To Corner Pakistan For Supporting Terror Organizations

Pakistan has alleged that India is attempting to use the FATF platform (Financial Action Task Force) to put pressure

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Pakistan government agrees to take fresh steps to avoid being blacklisted by FATF

Pakistan's government has agreed to take fresh steps to address the money laundering and terror-financing issues, in an effort to avoid

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Pak still to implement action plan to avoid FATF blacklisting: Report

Ahead of a key meeting with the Financial Action Task Force (FATF), Pakistan is yet to address a critical

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Financial Action Task Force dissatisfied over Pakistan’s efforts to combat terror financing: report

Expressing dissatisfaction over Pakistan’s efforts to combat terror financing, a delegation of the Financial Action Task Force (FATF) has

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FATF team in Pak to examine steps taken against terror financing

A team of the Financial Action Task Force (FATF) is set to hold meetings with top Pakistani officials on

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Asia Pacific Group Talks Tough, Asks Pak To Curb Terror Financing

An international delegation monitoring Pakistan's commitments to the Paris-based global financial watchdog, Financial Action Task Force (FATF), has urged

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Pakistan Central Bank Tightens Currency Movement After In FATF Grey-listing

Pakistan’s central bank has decided to tighten the movement of foreign and local currency to combat money laundering after

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Pakistan On FATF ‘grey List’: China Defends ‘all-weather’ Ally Even As Islamabad Continues To ‘shelter’ Terrorist Groups

Pakistan was recently placed on the 'grey list' for failing to curb anti-terror financing by the Financial Action Task

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Pakistan Placed On ‘Grey List’ By FATF

In a blow to Pakistan, the Financial Action Task Force has placed it on the 'grey list' for failing

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