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Financial Action Task Force Fatf
India  /  Published 19.11.22

Amit Shah meets FATF chief

The organisation's head has lauded the initiative taken by India for hosting the 'No Money For Terror' conference...
By PTI in New Delhi

India  /  Published 29.10.22

Pak in grey list: Attacks declined

The United Nations Security Council's Counter-Terrorism Committee should examine this correlation, says joint secretary Safi Rizvi...
By PTI in Mumbai

World  /  Published 29.10.22

Pak off grey list, India worried

Officials say India expects a return of cross-border attacks to pre-grey-listing levels...
By Anita Joshua in New Delhi

World  /  Published 22.10.22

Pakistan thanks FATF

The Paris based organization, the global watchdog on terror financing and money laundering, removed the Islamic nation from a list of countries under increased monitoring...
By PTI in Islamabad

India  /  Published 22.10.22

Terrorism: 'Pak needs to continue taking action'

The FATF encourages the country to cooperate with its Asia Pacific Group to combat financial terrorism and money laundering, says Arindam Bagchi...
By PTI in New Delhi

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World  /  Published 21.10.22

FATF: Pakistan off grey list

Pak will continue to work with APG to further improve its AML/CFT system, reads a statement...
By PTI in New Delhi

World  /  Published 17.08.22

FATF: Pak mandates currency declaration

FATF in June had said that Islamabad will continue to be on the Grey List of countries under increased monitoring....
By Sajjad Hussain in Lahore

India  /  Published 18.06.22

Pak close to reprieve from terror list

FATF greylisting impacts imports, exports and remittances, and also limits access to international lending...
By Anita Joshua in New Delhi

World  /  Published 17.06.22

Pakistan stays on FATF 'Grey List'

This makes it difficult for a country to get financial aid from world bodies like the International Monetary Fund...
By Our Bureau, PTI in New Delhi

World  /  Published 25.06.21

Pakistan remains in FATF grey list

Decision has been taken at the conclusion of the virtual plenary of organisation...
By Our Bureau, PTI in New Delhi


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