News

Pakistan was added to the grey list three times for supporting terror funding. It was included in the FATF grey list on ...
The Financial Action Task Force (FATF) has condemned the April 22 terrorist attack in Pahalgam that left 26 people dead in ...
The FATF plans to release a comprehensive analysis of terrorist financing and host a webinar to educate sectors on emerging ...
Countries in the grey list are subject to increased scrutiny, given an action plan, and their implementation of this is ...
The Financial Action Task Force (FATF), the global watchdog to prevent money laundering and terrorist financing, has ...
The Financial Action Task Force (FATF) condemned the recent terrorist attack in Pahalgam, emphasizing that such acts are enabled by financial support for terrorist networks.
In a major development, the global Financial Action Task Force (FATF) on Monday severely condemned the "brutal terrorist ...
The FATF rarely condemns terrorist acts, and this is only the third time in the last decade that it has done so.
The Financial Action Task Force (FATF) on Monday strongly condemned the April 22 terrorist attack in Jammu and Kashmir’s ...
The Financial Action Task Force (FATF) condemned the April 22 terrorist attack in Pahalgam, stressing the need to dismantle ...
Defence Minister Khawaja Muhammad Asif says Pakistan has fulfilled all requirements of Financial Action Task Force and there ...
The FATF made the initial determination that South Africa has substantially completed its action plan and warrants an on-site ...