Tag: FATF

New Delhi: The Financial Action Task Force (FATF) has kept Pakistan under its grey list for an extended period of ...

New Delhi: India and France have discussed threats emanating from the UN sanctioned terror outfits on their respective territories and ...

New Delhi: Pakistan is back to signing secret peace agreements with militant groups, this time with the Tehrik-e-Taliban Pakistan (TTP), ...

New Delhi: Former Pakistan Interior Minister Rehman Malik has written a letter to FATF President Marcus Pleyer, seeking a probe ...

Washington: India is among the four countries that have volunteered to organise and lead specific thematic discussions at the first-of-its-kind ...

New Delhi: With the help of the Taliban in Afghanistan, Pakistan is contemplating to seek US support in getting delisted ...

New Delhi: Pakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action ...

Islamabad: There is no possibility of Pakistan being blacklisted by the FATF as it has made ‘significant progress’, a senior ...

Lahore: Mumbai terror attack mastermind and Jamat-ud-Dawa (JuD) chief Hafiz Saeed’s spokesperson Yahya Mujahid has been sentenced to another 15 ...

New Delhi/Riyadh: Leaders of the G20, including Prime Minister Narendra Modi, asserted Sunday that they will spare no effort to ...