FATF Pakistan

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
Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering
Top Pakistani Banks Named In The List Of Global Banks Involved In Money LaunderingIANSSep 22, 2020 01:47 PM +05:30 IST
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: ReportIANSApr 21, 2020 11:57 AM +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
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As Usual
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As UsualSwarajya StaffMar 5, 2019 11:29 AM +05:30 IST
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk BlacklistingSwarajya StaffFeb 22, 2019 03:08 PM +05:30 IST
Load More