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FATF
'There Must Be A Cost Imposed Upon Countries That Support Terrorism': PM Modi At 'No Money For Terror' Global Meet
Swarajya Staff
Nov 18, 2022 01:09 PM +05:30 IST
PM Modi To Deliver Inaugural Address At 'No Money For Terror' Global Meet Tomorrow
Swarajya Staff
Nov 17, 2022 02:47 PM +05:30 IST
Pakistan Likely To Exit FATF's Grey List After Over Four Years: Report
PTI
Oct 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
PTI
Sep 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
PTI
Jun 25, 2022 02:00 PM +05:30 IST
Pakistan Stays On 'Grey List' Of Global Terror Financing Watchdog Subject To On-Site Verification
PTI
Jun 18, 2022 10:01 AM +05:30 IST
Ahead Of FATF Review, Pakistan Puts Up New Measures To Check Terror Financing
Swarajya Staff
May 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
Swarajya Staff
Feb 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
IANS
Oct 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
Swarajya Staff
Oct 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
Swarajya Staff
Jun 12, 2020 12:20 PM +05:30 IST
‘Failing To Meet FATF Obligations Will Be Devastating For Pakistan’s Economic Reform Programme’: US
Swarajya Staff
Jan 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
IANS
Dec 4, 2019 04:56 PM +05:30 IST
‘India Fully Committed To Implement FATF Standards To Dismantle, Disrupt Terror-Financing Networks’: MoS Home
IANS
Nov 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
Swarajya Staff
Oct 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
Swarajya Staff
Oct 18, 2019 04:10 PM +05:30 IST
Pakistan Escapes FATF Blacklist As China Led Terror Financing Watchdog Keeps It On Grey List
IANS
Oct 16, 2019 01:17 PM +05:30 IST
‘Everyone Knows They Finance Terrorism’: NSA Ajit Doval Says Pakistan Under Pressure From FATF
IANS
Oct 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
Swarajya 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
Swarajya Staff
Oct 8, 2019 03:12 PM +05:30 IST
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