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Financial Action Task Force

The Financial Action Task Force

The 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.
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Pakistan pares down terrorist numbers in PoK to convince FATF - Hindi News | Pakistan pares down terrorist numbers in PoK to convince FATF | Latest national News at Lokmattimes.com

National :Pakistan pares down terrorist numbers in PoK to convince FATF

New Delhi, March 19 With an aim to exit the grey list of the Financial Action Task Force ... ...

Peshawar mosque attack bares irony of Pakistan not able to protect own citizens but dreaming of Kashmir - Hindi News | Peshawar mosque attack bares irony of Pakistan not able to protect own citizens but dreaming of Kashmir | Latest international News at Lokmattimes.com

International :Peshawar mosque attack bares irony of Pakistan not able to protect own citizens but dreaming of Kashmir

The recent attack at a Shia mosque in Peshawar bares the irony of Pakistan, which cannot protect its own citizens against terrorism, dreaming about Kashmir, said Noman Hossain, a freelance journalist, in an opinion piece. ...

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." ...

Pak to stay on FATF grey list for 4 more months - Hindi News | Pak to stay on FATF grey list for 4 more months | Latest politics News at Lokmattimes.com

Politics :Pak to stay on FATF grey list for 4 more months

New Delhi, March 5 The Financial Action Task Force (FATF) has kept Pakistan under its grey list for ... ...