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 efforts to escape (Financial Action Task Force) FATF blacklists have hit another roadblock as the opposition-dominated upper house is obstructing two related bills tabled by the ruling Pakistan Tehrik-e-Insaf (PTI). ...
Days after Pakistan declared a list of 88 dreaded terrorists announcing sanctions on them, a human rights activist has asked India to start extradition process to bring back some of these dreaded terrorists for their involvement in terror attacks in ...
Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for Octo ...
The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan Foreign Minister Shah Mehmood Qureshi claimed on Wednesday. ...