FATF team to make on-site inspection, Pak to remain on 'Grey List' till October

Jun 25, 2020

New Delhi [India], June 25 In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action...

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...

Pakistan yet to clean up its act on terror financing as FATF plenary nears: Expert

Feb 09, 2022

Rome [Italy], February 9 : Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to...

UAE participates in Eurasian Group Plenary on Combating Money Laundering and Financing of Terrorism

May 31, 2024

The United Arab Emirates participated in the 40th Plenary Session of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), a...

India likely to raise Pak's lack of action to curb terror funding at FATF meet

Aug 06, 2020

New Delhi [India], Aug 6 : India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force...

FATF Plenary to begin from today, Pakistan will look to exit 'grey list'

Feb 21, 2022

Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...