Financial Action Task Force (FATF)
- Nov- 2022 -6 NovemberDH Latest News
‘No Money For Terror’ meet to discuss crypto usage by terrorists!
At the ‘No Money For Terror’ ministerial meeting, which India will host later this month, one of the main emphasis…
Read More » - Oct- 2022 -15 OctoberDH Latest News
Exclusive: FATF to remove Pakistan from ‘terror funding’ list!
When the Financial Action Task Force (FATF) meets in Paris from October 18 to 21, Pakistan is expected to be…
Read More » - 6 OctoberDH Latest News
US exposed Pakistan’s duplicity on terrorist Sajid Mir; FATF red herring!
Pakistan was involved in defending Lashkar-e-Taiba (LeT) terrorist Sajid Mir, who is suspected of being responsible for the 26/11 Mumbai…
Read More » - Sep- 2022 -14 SeptemberDH Latest News
‘Pakistan asks Taliban to arrest JeM chief Masood Azhar’; Report
In an effort to find and capture Masood Azhar, the head of Jaish-e-Mohammed (JeM), the Pakistani foreign ministry has approached…
Read More » - Aug- 2020 -29 AugustDH Latest News
“The RSS terrorists have carried out terrorist attacks across India killing Muslims”: Pakistan asks FATF to blacklist RSS
Pakistan has urged the international terror financing watchdog Financial Action Task Force’s (FATF) to blacklist Rashtriya Swayamsevak Sangh (RSS). Pakistan…
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 » - Oct- 2019 -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 » - 16 OctoberLatest News
Terror Funding: Pakistan to remain on FATF grey list
Pakistan receive another setback from international community as the Financial Action Task Force (FATF) has decided to put Pakistan on…
Read More » - 7 OctoberLatest News
Another setback to Pakistan: FATF criticizes Pakistan over terror-funding
Pakistan government has received another setback as the Financial Action Task Force (FATF) has criticized the country over terror funding.…
Read More » - Aug- 2019 -23 AugustLatest News
Another setback to Pakistan: FATF blacklists the country
The misfortune of Pakistan has not ended yet. The country which has faced a series of backlashes in international community…
Read More » - Jun- 2019 -22 JuneGulf
Saudi Arabia creates history by becoming 1st Arab country to get FATF membership
The Kingdom of Saudi Arabia created history by becoming the first Arab country to get the Financial Action Task Force…
Read More » - Jun- 2018 -28 JuneNEWS
After second chance not availed, Pakistan is back on the GREY LIST
Despite warnings and second chances from the world organizations, Pakistan has failed to combat terrorism on its land. Global anti-terror…
Read More »