FATF
- Jul- 2023 -27 JulyDH Latest News
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…
Read More » - Oct- 2022 -22 OctoberDH Latest News
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,…
Read More » - Feb- 2022 -19 FebruaryDH Latest News
‘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…
Read More » - May- 2021 -10 MayDH Latest News
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…
Read More » - Oct- 2020 -24 OctoberDH Latest News
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…
Read More » - Feb- 2020 -21 FebruaryDH Latest News
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…
Read More » - Jan- 2020 -16 JanuaryDH Latest News
‘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…
Read More » - Nov- 2019 -18 NovemberDH Latest News
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…
Read More » - Oct- 2019 -20 OctoberLatest News
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…
Read More » - 19 OctoberLatest News
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…
Read More » - 18 OctoberLatest News
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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