AllNewsPhotosVideos
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.
Read More
Pak madrassas continue to teach violent extremist doctrine: US - Hindi News | Pak madrassas continue to teach violent extremist doctrine: US | Latest politics News at Lokmattimes.com

Politics :Pak madrassas continue to teach violent extremist doctrine: US

New Delhi, Dec 17 Some madrassas in Pakistan have continued to teach violent extremist doctrine, according to a ... ...

FATF diktats to have negative impact on Turkey-Pakistan ties: Expert - Hindi News | FATF diktats to have negative impact on Turkey-Pakistan ties: Expert | Latest international News at Lokmattimes.com

International :FATF diktats to have negative impact on Turkey-Pakistan ties: Expert

In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to the watchdog's grey list in October. Last Month, Turkey joined Pakistan in Financial Action Task Force's (FATF) grey list. ...

Imran Khan surrenders to terrorists, again - Hindi News | Imran Khan surrenders to terrorists, again | Latest politics News at Lokmattimes.com

Politics :Imran Khan surrenders to terrorists, again

New Delhi, Nov 9 Pakistan is back to signing secret peace agreements with militant groups, this time with ... ...

Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list - Hindi News | Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list | Latest politics News at Lokmattimes.com

Politics :Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list

New Delhi, Nov 5 Former Pakistan Interior Minister Rehman Malik has written a letter to FATF President Marcus ... ...

FATF 'grey list' to make things worse for Turkey, Pakistan: Report - Hindi News | FATF 'grey list' to make things worse for Turkey, Pakistan: Report | Latest international News at Lokmattimes.com

International :FATF 'grey list' to make things worse for Turkey, Pakistan: Report

Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil. ...

First sign of trouble between Pakistan, Turkey over Ankara's softened stand on Kashmir - Hindi News | First sign of trouble between Pakistan, Turkey over Ankara's softened stand on Kashmir | Latest international News at Lokmattimes.com

International :First sign of trouble between Pakistan, Turkey over Ankara's softened stand on Kashmir

Despite a show of solidarity and goodwill between Pakistan and Turkey all is indeed not well between the two countries as Ankara has softened its stand on Kashmir. ...

India needs to step up vigil as FATF flags Turkey as a new launch pad for terror - Hindi News | India needs to step up vigil as FATF flags Turkey as a new launch pad for terror | Latest international News at Lokmattimes.com

International :India needs to step up vigil as FATF flags Turkey as a new launch pad for terror

New Delhi, Oct 23: Terror outfits including the Islamic State of Iraq and Levant (ISIL) and Al Qaeda have ... ...

Turkey denounces addition to FATF 'grey' list - Hindi News | Turkey denounces addition to FATF 'grey' list | Latest politics News at Lokmattimes.com

Politics :Turkey denounces addition to FATF 'grey' list

Ankara, Oct 23 Turkish Interior Minister Suleyman Soylu said the decision of the Financial Action Task Force (FATF), ... ...