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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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US tightening screws on Pak banks over terror funding - Hindi News | US tightening screws on Pak banks over terror funding | Latest international News at Lokmattimes.com

International :US tightening screws on Pak banks over terror funding

After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding. ...

Pakistan continues to remain on FATF's grey list - Hindi News | Pakistan continues to remain on FATF's grey list | Latest international News at Lokmattimes.com

International :Pakistan continues to remain on FATF's grey list

The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions." ...

Pakistan continues to remain on FATF's grey list - Hindi News | Pakistan continues to remain on FATF's grey list | Latest international News at Lokmattimes.com

International :Pakistan continues to remain on FATF's grey list

The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions." ...

Pakistan may remain on FATF grey list until June - Hindi News | Pakistan may remain on FATF grey list until June | Latest international News at Lokmattimes.com

International :Pakistan may remain on FATF grey list until June

Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday. ...

Pak likely to remain on FATF grey list until June: Report - Hindi News | Pak likely to remain on FATF grey list until June: Report | Latest politics News at Lokmattimes.com

Politics :Pak likely to remain on FATF grey list until June: Report

New Delhi, March 4 Pakistan is likely to remain on the grey list of the Financial Action Task ... ...

Pakistan eye washing FATF as it continues to remain epicenter of terrorism - Hindi News | Pakistan eye washing FATF as it continues to remain epicenter of terrorism | Latest international News at Lokmattimes.com

International :Pakistan eye washing FATF as it continues to remain epicenter of terrorism

Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported ...

Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report - Hindi News | Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report | Latest international News at Lokmattimes.com

International :Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report

Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which ...

Pakistan's export of terror keeps flowing like river, says report - Hindi News | Pakistan's export of terror keeps flowing like river, says report | Latest international News at Lokmattimes.com

International :Pakistan's export of terror keeps flowing like river, says report

There seems to be no cessation of terrorism emanating from Pakistan despite the country facing economic and political turbulence, says a media report. ...