Tag: FATF

Islamabad:  Pakistan has implemented international standards to combat money laundering and terror financing and has also criminalised such acts, ‘but ...

Washington: Pakistan has "failed to significantly limit" militant outfits like the Lashkar-e-Taiba (LeT) and the Jaish-e-Mohammed (JeM) from fundraising and ...

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force (FATF) in time to get ...

Islamabad: The Pakistan government will achieve all targets sets by the Financial Action Task Force in time to get the ...

Paris: Pakistan was again put on the Grey List of the international terror financing watchdog Financial Action Task Force (FATF), ...

Paris: The Financial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and ...

Paris: Pakistan is on the verge of strong action by the international terror financing watchdog Financial Action Task Force (FATF) ...

New Delhi: Pakistan is under a lot of pressure at the Financial Action Task Force (FATF) meeting, currently under way ...

Washington: Pakistan must prevent militant groups from operating on its soil and prosecute top Lashkar-e-Taiba operatives along with its leader ...

Lahore: Pakistan’s law enforcement agencies Thursday arrested the top four leaders of the banned Lashkar-e-Taiba /Jamaat-ud-Dawah (LeT/JuD) on charges of ...