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Financial Action Task Force

Financial Action Task-Force

Financial action task-force, Latest News

The Financial Action Task Force, also known by its French name, Groupe d'action financière, is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest.
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Decision to retain Pakistan on grey list made by consensus, says FATF president Marcus Pleyer - Hindi News | Decision to retain Pakistan on grey list made by consensus, says FATF president Marcus Pleyer | Latest international News at Lokmattimes.com

International :Decision to retain Pakistan on grey list made by consensus, says FATF president Marcus Pleyer

FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country. ...

Pakistan will remain in FATF 'grey list', no relief from global anti-terror watchdog - Hindi News | Pakistan will remain in FATF 'grey list', no relief from global anti-terror watchdog | Latest international News at Lokmattimes.com

International :Pakistan will remain in FATF 'grey list', no relief from global anti-terror watchdog

Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil. ...

Pak expected to remain on FATF grey list till April 2022 - Hindi News | Pak expected to remain on FATF grey list till April 2022 | Latest politics News at Lokmattimes.com

Politics :Pak expected to remain on FATF grey list till April 2022

Islamabad, Oct 19 Pakistan is expected to remain on the grey list of the Financial Action Task Force ... ...

Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan - Hindi News | Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan | Latest international News at Lokmattimes.com

International :Ahead of its meeting, the FATF has sufficient proof to blacklist Pakistan

New Delhi, Oct 19: The failed Pakistan and IMF talks on Sunday, before the Financial Action Task Force (FATF) ... ...

Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing - Hindi News | Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing | Latest international News at Lokmattimes.com

International :Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing

Despite Pakistan's assurances to Financial Action Task Force (FATF) of controlling terrorist groups, it was found that Lashkar-e-Taiba's (LeT) international operational commander Sajid Mir's had a role in the killing of a Swedish cartoonist in Sweden ...

Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing - Hindi News | Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing | Latest international News at Lokmattimes.com

International :Despite Pak assurances to FATF of controlling terrorism, LeT found to have role in Swedish killing

Despite Pakistan's assurances to Financial Action Task Force (FATF) of controlling terrorist groups, it was found that Lashkar-e-Taiba's (LeT) international operational commander Sajid Mir's had a role in the killing of a Swedish cartoonist in Sweden ...

Pakistan is the biggest perpetrator, supporter of terrorism: India at UN - Hindi News | Pakistan is the biggest perpetrator, supporter of terrorism: India at UN | Latest international News at Lokmattimes.com

International :Pakistan is the biggest perpetrator, supporter of terrorism: India at UN

Pakistan is the biggest perpetrator and supporter of terrorism masquerading us as its victim, said India at the sixth committee of the 76th session of the United Nations General Assembly on Wednesday (local time). ...

Pakistan is the biggest perpetrator, supporter of terrorism: India at UN - Hindi News | Pakistan is the biggest perpetrator, supporter of terrorism: India at UN | Latest international News at Lokmattimes.com

International :Pakistan is the biggest perpetrator, supporter of terrorism: India at UN

Pakistan is the biggest perpetrator and supporter of terrorism masquerading us as its victim, said India at the sixth committee of the 76th session of the United Nations General Assembly on Wednesday (local time). ...