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