Major Threat From Islamic State, Al-Qaeda; Terror Funding Happening Through Money Laundering: FATF Report On India
FATF Report Reveals PFI's Use Of Mosques For Fundraising Linked To Violent Extremism In India
FATF Report On Bribe For Padma Award: BJP Attacks Congress, Seeks Answers From Priyanka Gandhi Vadra
'There Must Be A Cost Imposed Upon Countries That Support Terrorism': PM Modi At 'No Money For Terror' Global Meet
PM Modi To Deliver Inaugural Address At 'No Money For Terror' Global Meet Tomorrow
Pakistan Likely To Exit FATF's Grey List After Over Four Years: Report
FATF Asia-Pacific Group Rates Pakistan Low On 10 Out Of 11 International Goals On Anti-Money Laundering, Combating Terror Finance: Report
After Claiming Him Dead For Years, Pakistan Detains Mumbai Attack Handler Sajid Mir Ahead Of FATF's On-Site Visit
Pakistan Stays On 'Grey List' Of Global Terror Financing Watchdog Subject To On-Site Verification
Ahead Of FATF Review, Pakistan Puts Up New Measures To Check Terror Financing
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, Gives Islamabad Time Till February To Comply With 27-Point Action Plan
Ahead Of Paris Plenary Of FATF, Pakistan Hires US-Based Lobby Firm To Make Trump Administration Soften Its Stance Against It
At FATF Meet, India To Flag Role Of Pakistan-Backed Lashkar's Proxy Terror Group TRF In J&K: Report
‘Failing To Meet FATF Obligations Will Be Devastating For Pakistan’s Economic Reform Programme’: US
Pakistan Submits Final Compliance Report To FATF, Hopes To Get Another Extension Of Relaxation Period Till June 2020
‘India Fully Committed To Implement FATF Standards To Dismantle, Disrupt Terror-Financing Networks’: MoS Home
After Failing To Complete 22 Of 27 FATF Tasks, Pakistan FM Qureshi Hopeful Of Getting Out Of Grey List By February
China Headed FATF Decides To Keep Pakistan In Grey List After It Fails To Control Funding To Terror Groups
Pakistan Escapes FATF Blacklist As China Led Terror Financing Watchdog Keeps It On Grey List
‘Everyone Knows They Finance Terrorism’: NSA Ajit Doval Says Pakistan Under Pressure From FATF
Ahead Of FATF Meeting, US Says Pakistan Must Prosecute Top LeT Operatives Along With Its Leader Hafiz Saeed
FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror Groups
Pakistan Holds Global Terrorist Hafiz Saeed Guilty Of Terror Financing As FATF Pressure Mounts
With FATF’s Black-Listing Threat Looming Large, Pakistan Files Cases Against Hafiz Saeed and Key Aides
Pakistan Could Be Blacklisted If It Fails To Comply With The Action Plan Agreed In June 2018: FATF President
Pakistan Escapes FATF Blacklist Thanks To Turkey, Malaysia, China; Accuses India of ‘Politicising’ Deliberations
FATF Meet: Countries Express Concern Over Pakistan’s Inaction Against Global Terrorists Hafiz Saeed And Masood Azhar
IMF, World Bank To Continue Downgrading Pakistan As It Fails To Complete 25 Of 27 FATF Action Points
Pakistan’s ‘Grey’ Approach To Money Laundering To Cost Them: Expects $10 Billion Loss Annually If It Stays On FATF’s List
Placed On The Grey List, Pakistan Demands India’s Removal From FATF’s Joint Group To Ensure “Fair, Unbiased” Process
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting
G-20 Summit: PM Modi Calls For Global Synergy To Thwart Economic Fugitives, Talks With China-Russia, And US-Japan
Pakistan’s Grey Listing By FATF: Much More Than Meets The Eye
