FATF
EU asks Pak to follow steps outlined by FATF to prevent terrorism, money laundering
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the…
Pak PM Imran Khan says will close Durand Line if Taliban forcibly seize power in Afghanistan
Kabul [Afghanistan], June 28 (ANI): Pakistan Prime Minister Imran Khan on Saturday said that Pakistan would close borders if the Taliban forcibly seized power in Afghanistan. Quoting Dawn, Afghanistan Times…
FM Qureshi bemoans FATF’s decision to retain Pakistan on its grey list
Islamabad [Pakistan], June 28 (ANI): Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a…
Imran Khan’s remark calling Osama bin Laden ‘martyr’ was ‘slip of tongue’, says Pak minister
Islamabad [Pakistan], June 27 (ANI): Pakistan Federal Information Minister Fawad Chaudhry has said that Prime Minister Imran Khan had a "slip of the tongue " when he called slain al-Qaeda…
FATF Keeps Pakistan In The Grey Area
FATF Keeps Pakistan In The Grey Area Sushant Sareen Pakistan’s action and reaction, before and after every plenary of Financial Action Task Force (FATF) or its affiliated bodies has now…
Terrorists have been “assets” for Pakistan, prosecuting them will be hardest: US scholar on FATF decision
By Vishu Adhana New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given…
Pakistan continues to remain on FATF ‘grey list’
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".…
Pakistan’s FATF compliance: Loopholes in small savings accounts left deliberately for terror financing
Tel Aviv [Israel], June 25 (ANI): Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to…
