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
Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of ...
In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list". ...
Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to dodge the Financial Action Task Force (FATF) scrutiny. ...
Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan fr ...
Analysts believe that Pakistan's inaction against proscribed terror outfits may lead Tehreek-e-Labbaik Pakistan (TLP) to function under a new name, after it was banned on April 15. ...