Fri, Jun 07, 2024 | Updated 03:16 IST
UAE: Executive Office of Anti-Money Laundering, holds second NAR Workshop with World Bank Group
Jul 28, 2023
The Executive Office of Anti-Money Laundering and Countering the Financing of Terrorism (EO AML/CFT) commenced the second workshop of the UAE's 2022/23 Money Laundering/Terrorist...
Pakistan likely to slip into 'black list' of FATF for non-compliance: report
Feb 16, 2022
Islamabad [Pakistan], February 16 : Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to...
FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Feb 21, 2022
Paris [France], February 21 : As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will...
India, UAE commit to fight against all types of terrorism
Jul 15, 2023
The leaders agreed to further deepen their bilateral cooperation in the fight against terrorism, terrorist financing, and extremism.
2 Pakistanis arrested in Greece for plotting terrorist attack at Jewish restaurant
Mar 29, 2023
The Greek police anti-terrorist division and the country's intelligence services dismantled a terrorist network.
Pakistan out of FATF grey list after four years
Oct 21, 2022
Paris [France], October 21 : Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would...
Laundering racket by Pakistanis in Paris raises question about Islamabad's written commitments to FATF: Report
Pakistan to remain in FATF grey list, asked to address strategic deficiencies in implementing action plan
Oct 23, 2020
FATF expresses concern at evolving money laundering, terror financing environment in Afghanistan
Oct 22, 2021
Pakistan's economic troubles intertwined with inconsistent treatment of terrorists
Mar 06, 2023
FATF set to review Pakistan for money laundering, terrorist financing
Jun 14, 2022
Former Taliban leader confirms Pakistan's funding of terror activities
Mar 17, 2023
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