Swarajya
Our View
Dashboards
Magazine
Subscribe
Swarajya
Subscribe
Home
Dashboards
Magazine
Swarajya
Politics
Economics
Business
Culture
Infra
Defence
World
Books
Ideas
Science
Technology
Heritage
Archives
Subscriber login
Politics
Economics
Business
Culture
Infra
Defence
World
Books
Ideas
Science
Technology
Heritage
Archives
Financial Action Task Force (FATF)
FATF Prohibits Russia From Participating In Its Future Projects
PTI
Oct 22, 2022 10:39 AM +05:30 IST
FATF Removes Pakistan From Its Grey List; No More 'Increased Monitoring'
Swarajya Staff
Oct 21, 2022 11:01 PM +05:30 IST
Why Erdogan's Caliphate Ambitions Are In Jeopardy
Harshil Mehta
Oct 29, 2021 05:32 PM +05:30 IST
Buoyant Over Taliban's Afghan Takeover, ISI Adopting More Aggressive Approach In J&K: Report
Swarajya Staff
Sep 8, 2021 11:33 AM +05:30 IST
Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering
IANS
Sep 22, 2020 01:47 PM +05:30 IST
Pakistan Freezes Over 900 Assets Of Terror Outfits Jamaat-Ut-Dawa And Jaish-E-Mohammad
Swarajya Staff
Sep 17, 2020 06:09 PM +05:30 IST
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report
IANS
Apr 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
Balaji Subramanian
Feb 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
Swarajya Staff
Dec 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
IANS
Oct 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
Swarajya Staff
Aug 23, 2019 12:30 PM +05:30 IST
Pakistan Escapes FATF Blacklist Thanks To Turkey, Malaysia, China; Accuses India of ‘Politicising’ Deliberations
Swarajya Staff
Jun 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
Swarajya Staff
Jun 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
Swarajya Staff
May 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
Swarajya Staff
Feb 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
Swarajya Staff
Feb 17, 2019 02:31 PM +05:30 IST
Load More