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...

FATF set to review Pakistan for money laundering, terrorist financing

Jun 14, 2022

Paris [France], June 14 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set...

Centre seeks extension of ED director tenure in view of ongoing FATF Review

Jul 26, 2023

The Centre on Wednesday urged the Supreme Court to extend the tenure of Enforcement Directorate Director Sanjay Kumar Mishra till October 15, in view...

FATF session begins from today, to review Pakistan's efforts on action plan

Oct 19, 2021

Islamabad [Pakistan], October 19 : The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global...

Ahead of October review, Pakistan attempts to mislead FATF, shield terror perpetrators

Sep 22, 2020

Islamabad [Pakistan], September 22 : In a bid to protect JuD chief and Lashkar-e-Taiba sponsor Hafiz Saeed, Pakistan has made yet another attempt to...

Imran Khan once again rakes up Kashmir issue, alleges 'RSS ideology' a barrier between India-Pakistan

Feb 13, 2022

Washington [US], February 14 : In usual rhetoric, Pakistan Prime Minister Imran Khan once again raked up the Kashmir issue ahead of the Financial...