Financial%20Action%20Task%20Force%20(FATF)

Financial Action Task Force (FATF)

FATF Prohibits Russia From Participating In Its Future Projects
FATF Prohibits Russia From Participating In Its Future ProjectsPTIOct 22, 2022 10:39 AM +05:30 IST
FATF Removes Pakistan From Its Grey List; No More 'Increased Monitoring'
FATF Removes Pakistan From Its Grey List; No More 'Increased Monitoring' Swarajya StaffOct 21, 2022 11:01 PM +05:30 IST
Why Erdogan's Caliphate Ambitions Are In Jeopardy
Why Erdogan's Caliphate Ambitions Are In Jeopardy Harshil MehtaOct 29, 2021 05:32 PM +05:30 IST
Buoyant Over Taliban's Afghan Takeover, ISI Adopting More Aggressive Approach In J&K: Report
Buoyant Over Taliban's Afghan Takeover, ISI Adopting More Aggressive Approach In J&K: ReportSwarajya StaffSep 8, 2021 11:33 AM +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 Freezes Over 900 Assets Of Terror Outfits Jamaat-Ut-Dawa And Jaish-E-Mohammad
Pakistan Freezes Over 900 Assets Of Terror Outfits Jamaat-Ut-Dawa And Jaish-E-MohammadSwarajya StaffSep 17, 2020 06:09 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
JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List Status
JeM Founder Masood Azhar Goes ‘Missing’ Ahead Of FATF Meet To Decide Pakistan’s Gray List StatusBalaji SubramanianFeb 17, 2020 01:31 PM +05:30 IST
Black-Listing Threat Looms Over Pakistan As FATF Shoots The Islamic Republic With Fresh 150 Questions Over Inaction
Black-Listing Threat Looms Over Pakistan As FATF Shoots The Islamic Republic With Fresh 150 Questions Over InactionSwarajya StaffDec 23, 2019 09:42 AM +05:30 IST
If China-Headed FATF Doesn’t Downgrade Pakistan To Black List On Terror Funding, Its Credibility Is At Stake: Report     
If China-Headed FATF Doesn’t Downgrade Pakistan To Black List On Terror Funding, Its Credibility Is At Stake: Report     IANSOct 15, 2019 01:04 PM +05:30 IST
FATF’s Asia-Pacific Group Puts Pakistan On Blacklist; Finds Islamabad Non-Compliant On 32 Out Of 40 Parameters
FATF’s Asia-Pacific Group Puts Pakistan On Blacklist; Finds Islamabad Non-Compliant On 32 Out Of 40 ParametersSwarajya StaffAug 23, 2019 12:30 PM +05:30 IST
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 04:32 PM +05:30 IST
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 10:29 AM +05:30 IST
Not Just Masood Azhar: India To Seek Pakistan’s Blacklisting At FATF Meeting In Mid-May, Says Jaitley
Not Just Masood Azhar: India To Seek Pakistan’s Blacklisting At FATF Meeting In Mid-May, Says JaitleySwarajya StaffMay 2, 2019 02:52 PM +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
Mission Isolate Pakistan: India To Give Evidence To FATF For Blacklisting Islamic Nation Over Pulwama Terror Attack
Mission Isolate Pakistan: India To Give Evidence To FATF For Blacklisting Islamic Nation Over Pulwama Terror AttackSwarajya StaffFeb 17, 2019 02:31 PM +05:30 IST
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