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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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Pak risks FATF blacklisting as it continues to abate terrorsim: Report - Hindi News | Pak risks FATF blacklisting as it continues to abate terrorsim: Report | Latest international News at Lokmattimes.com

International :Pak risks FATF blacklisting as it continues to abate terrorsim: Report

Pakistan might be pushed into the Financial Action Task Force's (FATF) 'black list' next month as it continues to finance and tolerate terrorist organisations, Greek City Times reported. ...

Pak risks FATF blacklisting as it continues to abate terrorism: Report - Hindi News | Pak risks FATF blacklisting as it continues to abate terrorism: Report | Latest international News at Lokmattimes.com

International :Pak risks FATF blacklisting as it continues to abate terrorism: Report

Pakistan might be pushed into the Financial Action Task Force's (FATF) 'black list' next month as it continues to finance and tolerate terrorist organisations, Greek City Times reported. ...

US re-designates LJ, LeT as foreign terrorist outfits - Hindi News | US re-designates LJ, LeT as foreign terrorist outfits | Latest international News at Lokmattimes.com

International :US re-designates LJ, LeT as foreign terrorist outfits

Ahead of the Financial Action Task Force (FATF) meeting in February, the United States has re-designated Pakistani terrorist groups as Lashkar-i-Jhangvi (LJ) and Lashkar-e-Taiba (LeT) as foreign terrorist organisations. ...

PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation - Hindi News | PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation | Latest international News at Lokmattimes.com

International :PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey list, controlling inflation

Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling ...

With FATF presidency passing from China to Germany, Pak in trouble - Hindi News | With FATF presidency passing from China to Germany, Pak in trouble | Latest national News at Lokmattimes.com

National :With FATF presidency passing from China to Germany, Pak in trouble

New Delhi, Oct 15 With Germanys Marcus Pleyer as president of the Financial Action Task Force (FATF), the ... ...

FATF to decide about Pakistan's status this month - Hindi News | FATF to decide about Pakistan's status this month | Latest international News at Lokmattimes.com

International :FATF to decide about Pakistan's status this month

Islamabad, Oct 5 A virtual meeting of the Financial Action Task Force (FATF) plenary scheduled for October 21-23 ... ...

Mounting opposition, FATF blacklisting: Tough times ahead for Imran - Hindi News | Mounting opposition, FATF blacklisting: Tough times ahead for Imran | Latest national News at Lokmattimes.com

National :Mounting opposition, FATF blacklisting: Tough times ahead for Imran

New Delhi, Sep 27 Former Pakistan Prime Minister Nawaz Sharif has virtually dropped a bombshell on the Imran ... ...

Pakistan government freezes over 900 assets of Jamat-ud-Dawa, Jaish-e-Mohammad - Hindi News | Pakistan government freezes over 900 assets of Jamat-ud-Dawa, Jaish-e-Mohammad | Latest international News at Lokmattimes.com

International :Pakistan government freezes over 900 assets of Jamat-ud-Dawa, Jaish-e-Mohammad

Islamabad, Sep 17 The Pakistan government has frozen a total of 964 assets of proscribed organisations Jamaat-ud-Dawa (JUD) ... ...