‘You Are Under Watch’: FATF Warns Pakistan After Hizbul Mujahideen Chief Syed Salahuddin Seen Publicly
New Delhi: In a stern message to Islamabad, the Financial Action Task Force (FATF) on Friday (February 24, 2023) said...
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Pakistan pulls its FATF status out of the fire – Times of India
WASHINGTON: Pakistan has pulled its ignominious FATF status out of the fire. After four years of global infamy of being...
Pakistan remains on FATF’s grey list for failing to meet some of its targets under additional criteria – Times of India
ISLAMABAD: The global money laundering and terrorist financing watchdog FATF has retained Pakistan on its terrorism financing "grey list" for...
Sectors vulnerable to terrorist funding, laundering under lens | India News – Times of India
NEW DELHI: A national risk assessment (NRA) is currently under way in which central agencies, including the Reserve Bank of...
