Sat, Jun 15, 2024 | Updated 07:28 IST
Anti-Pakistan slogans echoed outside FATF office in Paris
Feb 20, 2022
Paris [France], February 20 : Echoes of "Terrorist Terrorist! Pakistan Pakistan!" resounded outside the office of Financial Action Task Force (FATF) in France on...
Protest held outside FATF office in Paris calling for blacklisting of Pakistan
Feb 19, 2022
Paris [France], February 19 : A protest was held outside Financial Action Task Force's (FATF) office in France on Saturday to urge the financial...
FATF condemns Russia's invasion of Ukraine, imposes additional restrictions on Moscow
Oct 21, 2022
Paris [France], October 21 : The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future...
Pakistan put up facade of compliance in cracking down on terrorist financial networks ahead of FATF review
Feb 08, 2022
Islamabad [Pakistan], February 8 : Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad...
Financial Action Task Force suspends Russia's membership
Feb 24, 2023
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards....
FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Nov 22, 2021
Ankara [Turkey], November 22 : In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to...
Pakistan retained on FATF 'grey list'
Oct 21, 2021
UAE plays leading global role in combating financial crimes: Hamid Al Zaabi
Feb 24, 2024
FATF team to make on-site inspection, Pak to remain on 'Grey List' till October
Jun 25, 2020
Pak fails to effectively implement the global FATF standards, to stay on grey list
Jun 25, 2021
FATF re-rates China's progress on money laundering and terror financing
Nov 30, 2022
Pakistan's 'deception game' with FATF exposed
Sep 12, 2022
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