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. Read More
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 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. ...
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 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 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 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). ...