Tag: FATF

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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FATF Grey List Spectre Makes Pakistan Rake Up Kashmir Again

As Pakistan faces the grim prospect of being placed on the grey list of the Financial Action Task Force

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Global Watchdog May Put Pakistan In ‘Grey List’: Report

Global money laundering watchdog Financial Action Taken Force (FATF) may include Pakistan in its 'grey list' for failing to

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After FATF Grey-listing, Pakistan Faces EU Black-listing Threat

The Financial Action Taken Force’s (FATF) decision to put Pakistan on its grey list will not only make it

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India At FATF Over Pakistan: The Inside Story

Despite all the efforts and diplomatic outreach, Pakistan has been put on the grey list by the global financial

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