[ad_1] The Financial Action Task Force (FATF) on Friday urged Pakistan to impose "financial sanctions" on designated terrorists as well as entities, in addition to other measures against the money laundering and …
Read More »In India's response to Pakistan being Gray Listed by the FATF for the financing of terrorism, a word of caution
[ad_1] The FATF was "graylisted" by the FATF for failing to fight terrorism and terrorism New Delhi: India welcomed the decision taken by the Financial Action Group or FATF money laundering body, …
Read More »Pakistan Action Plan at FATF, pledged action against Hafiz Saeed, Lakhvi, LeT, JuD, FiF, JeM
[ad_1] Struck by Pakistan, the world's financial authority, the FATF placed Pakistan on its "gray list" at a plenary meeting in Paris, saying Pakistan had not acted against the financing of terrorism …
Read More »The FATF list does not change the behavior of Pak
[ad_1] The FATF decision to place Pakistan on its "gray list" on Wednesday for not doing enough to counter terrorist financing does not seem to have had much impact on the behavior …
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