FATF

ED Director S K Mishra’s tenure extended till September 15 by Supreme Court (SC)

The Supreme Court made a significant decision on Thursday, granting an extension to SK Mishra, the director of the Enforcement…

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Pakistan ‘off the terror financing blacklist’ after 4 years; FATF

On Friday, the Financial Action Task Force (FATF), a worldwide organisation that monitors the funding of terrorism and money laundering,…

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‘The new ISI plot’: Terrorists are told to use communist names to avoid being tracked

New Delhi: Pakistan’s intelligence agency Inter-Services Intelligence (ISI) has directed terrorist groups in Jammu and Kashmir to take names that…

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Pakistan, keen to exit from the Grey List of the FATF sets ‘New’ rules

Pakistan is about to introduce new guidelines regarding anti-money laundering circumstances and alter the prosecution course of to satisfy its…

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Pakistan In “Grey List” Till Feb 2021 On “Terror Financing”!!!

New Delhi: Pakistan will remain on the “grey list” of the global terror financing watchdog till February next year as…

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FATF gives deadline to Pakistan,next review in June

International money laundering watchdog FATF had decided to maintain Pakistan on Grey list which puts the nation on its compliance…

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‘It is clear that terror groups operate from Pakistan’: Confirms UK special representative

Gareth Bayley, the UK Foreign and Commonwealth Office Director for South Asia,  has  said that it  is very clear that…

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EU extends technical help for Pakistan for getting out of FATF grey list

The 10th session of the European Union-Pakistan Joint Commission in Brussels on Friday said the two sides emphasised the importance…

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Pak Foreign minister says all FATF demands will be met on time

Pakistan Foreign Minister Shah Mehmood Qureshi on Sunday said that Pak government will achieve all demands set by the Financial…

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Terror Funding: FATF gives Pakistan 4-month grace period

The international watchdog on terror funding and money laundering Financial Action Task Force (FATF) has given Pakistan a ultimatum. The…

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FATF decides to enlist Pakistan in grey list till February 2020

Despite last hour efforts by Pakistan to crack down on militant funds, the Financial Action Task Force( FATF) decided to…

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