Pakistan's FATF compliance: Loopholes in small savings accounts left deliberately for terror financing

Jun 25, 2021

Tel Aviv [Israel], June 25 : Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy...

Pakistan likely to slip into 'black list' of FATF for non-compliance: report

Feb 16, 2022

Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...

FATF lauds India's efforts to fight money laundering, terror financing

Sep 19, 2024

India has achieved strong results in its technical compliance with the FATF Standards. However, the report noted that major improvements are needed to strengthen...

FATF retains Pakistan on 'grey list', says will verify country's compliance with 'on site visit'

Jun 17, 2022

Berlin [Germany], June 17 : Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on...

Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review

Feb 08, 2022

Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...

Pak submits initial draft report to FATF ahead of plenary meet

Aug 18, 2020

Islamabad [Pakistan], Aug 18 : Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance...