FATF

Ahead Of FATF Review, Pakistan Puts Up New Measures To Check Terror Financing
Ahead Of FATF Review, Pakistan Puts Up New Measures To Check Terror FinancingSwarajya StaffMay 18, 2021 05:56 AM
FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021
FATF Retains Pakistan On Grey List, Asks It To Swiftly Complete Implementation Of 27-Point Action Plan By June 2021Swarajya StaffFeb 26, 2021 02:39 AM
FATF Retains Pakistan On Grey List, Gives Islamabad Time Till February To Comply With 27-Point Action Plan 
FATF Retains Pakistan On Grey List, Gives Islamabad Time Till February To Comply With 27-Point Action Plan IANSOct 24, 2020 06:17 AM
Ahead Of Paris Plenary Of FATF, Pakistan Hires US-Based Lobby Firm To Make Trump Administration Soften Its Stance Against It
Ahead Of Paris Plenary Of FATF, Pakistan Hires US-Based Lobby Firm To Make Trump Administration Soften Its Stance Against ItSwarajya StaffOct 12, 2020 07:28 AM
At FATF Meet, India To Flag Role Of Pakistan-Backed Lashkar's Proxy Terror Group TRF In J&K: Report
At FATF Meet, India To Flag Role Of Pakistan-Backed Lashkar's Proxy Terror Group TRF In J&K: ReportSwarajya StaffJun 12, 2020 06:50 AM
‘Failing To Meet FATF Obligations Will Be Devastating For Pakistan’s Economic Reform Programme’: US
‘Failing To Meet FATF Obligations Will Be Devastating For Pakistan’s Economic Reform Programme’: USSwarajya StaffJan 25, 2020 06:56 AM
Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020
Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020IANSDec 4, 2019 11:26 AM
‘India Fully Committed To Implement FATF Standards To Dismantle, Disrupt Terror-Financing Networks’: MoS Home
‘India Fully Committed To Implement FATF Standards To Dismantle, Disrupt Terror-Financing Networks’: MoS HomeIANSNov 8, 2019 09:41 AM
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By February
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By FebruarySwarajya StaffOct 21, 2019 09:31 AM
China Headed FATF Decides To Keep Pakistan In Grey List After It Fails To Control Funding To Terror Groups
China Headed FATF Decides To Keep Pakistan In Grey List After It Fails To Control Funding To Terror Groups Swarajya StaffOct 18, 2019 10:40 AM
Pakistan Escapes FATF Blacklist As China Led Terror Financing Watchdog Keeps It On Grey List
Pakistan Escapes FATF Blacklist As China Led Terror Financing Watchdog Keeps It On Grey ListIANSOct 16, 2019 07:47 AM
‘Everyone Knows They Finance Terrorism’: NSA Ajit Doval Says Pakistan Under Pressure From FATF
‘Everyone Knows They Finance Terrorism’: NSA Ajit Doval Says Pakistan Under Pressure From FATFIANSOct 14, 2019 08:34 AM
Ahead Of FATF Meeting, US Says Pakistan Must Prosecute Top LeT Operatives Along With Its Leader Hafiz Saeed
Ahead Of FATF Meeting, US Says Pakistan Must Prosecute Top LeT Operatives Along With Its Leader Hafiz SaeedSwarajya Staff Oct 14, 2019 08:30 AM
FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror Groups
FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror GroupsSwarajya StaffOct 8, 2019 09:42 AM
Pakistan Holds Global Terrorist Hafiz Saeed Guilty Of Terror Financing As FATF Pressure Mounts
Pakistan Holds Global Terrorist Hafiz Saeed Guilty Of Terror Financing As FATF Pressure MountsSwarajya StaffAug 8, 2019 05:09 AM
With FATF’s Black-Listing Threat Looming Large, Pakistan Files Cases Against Hafiz Saeed and Key Aides
With FATF’s Black-Listing Threat Looming Large, Pakistan Files Cases Against Hafiz Saeed and Key AidesSwarajya StaffJul 4, 2019 03:31 AM
Pakistan Could Be Blacklisted If It Fails To Comply With The Action Plan Agreed In June 2018: FATF President
Pakistan Could Be Blacklisted If It Fails To Comply With The Action Plan Agreed In June 2018: FATF PresidentSwarajya StaffJun 25, 2019 09:15 AM
Pakistan Escapes FATF Blacklist Thanks To Turkey, Malaysia, China; Accuses India of ‘Politicising’ Deliberations 
Pakistan Escapes FATF Blacklist Thanks To Turkey, Malaysia, China; Accuses India of ‘Politicising’ Deliberations Swarajya StaffJun 23, 2019 11:02 AM
FATF Meet: Countries Express Concern Over Pakistan’s Inaction Against Global Terrorists Hafiz Saeed And Masood Azhar
FATF Meet: Countries Express Concern Over Pakistan’s Inaction Against Global Terrorists Hafiz Saeed And Masood AzharSwarajya StaffJun 22, 2019 04:59 AM
IMF, World Bank To Continue Downgrading Pakistan As It Fails To Complete 25 Of 27 FATF Action Points
IMF, World Bank To Continue Downgrading Pakistan As It Fails To Complete 25 Of 27 FATF Action PointsSwarajya StaffJun 17, 2019 08:21 AM
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