Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half dozen countries, says report

Oct 18, 2020

Islamabad [Pakistan], October 18 : In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted...

North Korea, Iran, and Myanmar continue to remain on FATF's blacklist

Oct 25, 2025

The Financial Action Task Force (FATF), the global watchdog against terror financing and money laundering, continued to list North Korea (DPRK), Iran, and Myanmar...

Pakistan falters on four FATF-linked goals

Sep 13, 2022

Islamabad [Pakistan], September 13 : Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on...

India, UAE to strengthen cooperation under FATF framework to counter-terror financing, anti-money laundering

Jan 19, 2026

India and the United Arab Emirates (UAE) on Monday agreed to continue cooperation within the framework of the global watchdog on money laundering and...

FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan

Oct 22, 2021

Paris [France], October 22 : Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and...

Pakistan continues to remain on FATF 'grey list'

Jun 25, 2021

Paris [France], June 25 : In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained...