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...

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 related legislation will move Pak from grey list to white list, claims Foreign Minister

Jul 29, 2020

Islamabad [Pakistan], July 29 : The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan...

Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert

Jun 28, 2022

Islamabad [Pakistan], June 28 : After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about...

Hizbul chief facing heat after terror watchdog FATF retains Pak in grey list

Feb 28, 2021

Islamabad [Pakistan], February 28 : India's most wanted and internationally proscribed terrorist Hizbul Mujahiddeen (HM) chief Syed Salaudeen, who so far has been living...

Pakistan continues to remain on FATF 'grey list'

Jun 25, 2021

Paris [France], June 25 : In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained...