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...

Exit from Greylist not bulletproof: FATF warns Pakistan against terror financing

Oct 24, 2025

The Financial Action Task Force (FATF), the global terror funding watchdog, has warned Pakistan that its removal from the 'greylist' in October 2022 doesn't...

Pakistan remains on FATF 'grey list' till June, asked to address 'strategic deficiencies'

Feb 25, 2021

Paris [France], February 25 : Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June...

FATF working on enhanced disclosures for credit card and online transactions to combat Money Laundering and Terror Financing

Sep 10, 2024

The Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing, is considering enhanced disclosures for global credit card transactions...

FATF must tread cautiously, terrorism ingrained in minds of Pak foreign policy eagles: Report

Sep 16, 2022

Islamabad [Pakistan], September 16 : Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a...