Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Network

Oct 20, 2020

Rome [Italy], October 20 : October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation...

FATF team arrives in Pakistan to verify steps taken by country to exit watchdog's grey list

Aug 31, 2022

Islamabad [Pakistan], August 31 : The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify...

Despite FATF pressure, terrorist organisations thrive in Pakistan

Oct 22, 2020

Rome [Italy], October 22 : September has been a very active month for Jaish-e-Mohammed and Jamaat-u-Dawa, it seems. Despite their accounts being in theory...

Pakistan retained on FATF 'grey list'

Oct 21, 2021

Paris [France], October 21 : Global financial watchdog FATF has retained Pakistan on its 'grey list'.

FATF grey-listing caused USD 38b loss to Pakistan: Report

Feb 25, 2021

Islamabad [Pakistan], February 25 : Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper...

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

Nov 22, 2021

Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...