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
Noting that relations between India and Australia are at a "historic high", Australian High Commissioner Barry O'Farrell on Monday said that Prime Minister Narendra Modi and his Australian counterpart Scott Morrison's upcoming virtual meet will re ...
Pakistans performance to meet international commitments and standards in the fight against money laundering and terror financing will be reviewed by the Financial Action Task Force (FATF) at its meeting slated to be held in Beijing on June 21-26, a g ...
Pakistan on Monday submitted detailed answers to 125 questions posed by the Financial Action Task Force (FATF) on moves taken by it to strengthen anti-money laundering and combat financing of terrorism, as Islamabad seeks to move out of the FATF Grey ...
Pakistan on Saturday claimed that India's arguments regarding Islamabad's progress in improving its counter-terror financing operation in line with an internationally agreed plan are "preposterous and unwarranted". ...
India on Saturday urged Pakistan to take all necessary steps to implement the Financial Action Task Force (FATF) plan by September, a day after the global watchdog warned Pakistan to "swiftly" complete its action plan to curb terror financing by Octo ...
Pakistan on Thursday submitted a report to the Financial Action Task Force (FATF) on the implementation of recommendations provided by the global terror financing watchdog. ...
