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...

"Vindication of our determined efforts..." says Shehbaz Sharif over Pak exit from FATF's grey list

Oct 21, 2022

Islamabad [Pakistan], October 21 : Pakistan Prime Minister Shehbaz Sharif rejoiced over the Financial Action Task Force's (FATF) exclusion of Islamabad from its grey...

Pakistan says TTP could soon pose global terrorist threat; urges UN to investigate source of financing

Mar 07, 2024

Pakistan has urged the United Nations to investigate the sources of financing of the banned outfit Tehreek-e-Taliban Pakistan (TTP) and how they acquired advanced...

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...

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...

Pakistan's fate tied to FATF meeting next week: Will it remain on Grey List?

Jun 11, 2022

Paris [France], June 11 : Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a...