FATF

'There Must Be A Cost Imposed Upon Countries That Support Terrorism': PM Modi At 'No Money For Terror' Global Meet
'There Must Be A Cost Imposed Upon Countries That Support Terrorism': PM Modi At 'No Money For Terror' Global MeetSwarajya StaffNov 18, 2022 01:09 PM +05:30 IST
PM Modi To Deliver Inaugural Address At 'No Money For Terror' Global Meet Tomorrow
PM Modi To Deliver Inaugural Address At 'No Money For Terror' Global Meet TomorrowSwarajya StaffNov 17, 2022 02:47 PM +05:30 IST
Pakistan Likely To Exit FATF's Grey List After Over Four Years: Report
Pakistan Likely To Exit FATF's Grey List After Over Four Years: ReportPTIOct 17, 2022 02:36 PM +05:30 IST
FATF Asia-Pacific Group Rates Pakistan Low On 10 Out Of 11 International Goals On Anti-Money Laundering, Combating Terror Finance: Report
FATF Asia-Pacific Group Rates Pakistan Low On 10 Out Of 11 International Goals On Anti-Money Laundering, Combating Terror Finance: ReportPTISep 13, 2022 01:54 PM +05:30 IST
After Claiming Him Dead For Years, Pakistan Detains Mumbai Attack Handler Sajid Mir Ahead Of FATF's On-Site Visit
After Claiming Him Dead For Years, Pakistan Detains Mumbai Attack Handler Sajid Mir Ahead Of FATF's On-Site VisitPTIJun 25, 2022 02:00 PM +05:30 IST
Pakistan Stays On 'Grey List' Of Global Terror Financing Watchdog Subject To On-Site Verification
Pakistan Stays On 'Grey List' Of Global Terror Financing Watchdog Subject To On-Site VerificationPTIJun 18, 2022 10:01 AM +05:30 IST
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 11:26 AM +05:30 IST
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 08:09 AM +05:30 IST
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 11:47 AM +05:30 IST
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 12:58 PM +05:30 IST
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 12:20 PM +05:30 IST
‘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 12:26 PM +05:30 IST
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 04:56 PM +05:30 IST
‘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 03:11 PM +05:30 IST
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 03:01 PM +05:30 IST
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 04:10 PM +05:30 IST
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 01:17 PM +05:30 IST
‘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 02:04 PM +05:30 IST
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 02:00 PM +05:30 IST
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 03:12 PM +05:30 IST
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