Isolated at FATF meeting, fears of being put in ‘Dark Grey’ list mount on Pakistan
If Pakistan is put in the ‘Dark Grey’ list by the FATF, it will get one last chance for reform and act on the terrorists...
Tag : Financial Action Task Force
In a big blow, Asia-Pacific FATF blacklists Pakistan
Islamabad | In a major setback to Pakistan, FATF’s Asia-Pacific Group has put the country in an âenhanced blacklistâ after the country failed to meet global...
Iran parliament passes counter-terror finance bill
Tehran |Â Iran’s parliament on Sunday approved a bill to counter terrorist financing that was strongly opposed by conservatives but seen as vital to salvaging the...
India welcomes FATF’s decision of Pakistan’s placement in Grey list for ICRG monitoring
New Delhi | The Ministry of External Affairs on Saturday welcomed the decision of the Financial Action Task Force (FATF) to place Pakistan in its...
Pakistan may be placed in FATF’s ‘grey list’ for financially aiding terrorism: reports
Islamabad |Â Pakistan could be placed on the blacklist of countries that financially aid terrorism, media reports said today as Islamabad fielded its interim Finance Minister...
26/11 Mumbai attacks mastermind raising funds for terror activities
Pakistan-based Zaki-ur Rehman Lakhvi, mastermind of 26/11 Mumbai attacks and top Lashker-e-Taiba commander has resurfaced for the first time after being released on bail by the...