FATF

FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements' |

FATF Hails India's Anti-Money Laundering, Terror Financing System; Calls For 'Major Improvements'

BY PTI

File Image/X/@FATFNews : Paris-based Financial Action Task Force (FATF)

India's Anti-Money Laundering, Counter-Terrorist Financing Regime 'Achieving Good Results', Says FATF

BY Asmita Ravi Shankar

The FATF directed Pakistan to take eliminate terror financing and money laundering.

Pakistan Dropped From Global Terrorism Watchdog FATF's 'Grey List' After Four Years: What It Means

BY Outlook Web Desk

The FATF directed Pakistan to take eliminate terror financing and money laundering.

Pakistan Off From FATF's Grey List; Myanmar Put In Black List

BY PTI

Pakistan To Interrogate 2008 Mumbai Terror Attacks Mastermind

Pakistan To Interrogate 2008 Mumbai Terror Attacks Mastermind

BY Outlook Web Desk

Representational Image

Pakistan: Sajid Mir, Handler Of 26/11 Mumbai Attack Jailed In Terror Financing Case

BY PTI

Dr Sanat Kaul , Chairman of International Foundation for Aviation, Aerospace and Drones.

Business Spotlight

Aviation Security: Better To Err On The Side Of Caution

BY Spotlight Desk

Advertisement

Jaishankar Sheds Diplomatic Restraint, Takes Tough Stand Against Pakistan

Jaishankar Sheds Diplomatic Restraint, Takes Tough Stand Against Pakistan

Pak Remains On FATF's 'Grey List' Amid Deficiency In Checking Terror-Financing

Making A Difference

Pak Remains On FATF's 'Grey List' Amid Deficiency In Checking Terror-Financing

BY Outlook Web Bureau

Pakistan Admits To Sheltering Dawood Ibrahim As It Imposes Financial Sanctions To Avoid FATF Blacklisting

Making A Difference

Pakistan Admits To Sheltering Dawood Ibrahim As It Imposes Financial Sanctions To Avoid FATF Blacklisting

BY Outlook Web Bureau

Pakistan Stays In FATF 'Grey List'; Warned Of Action If It Fails To Check Terror Funding

Making A Difference

Pakistan Stays In FATF 'Grey List'; Warned Of Action If It Fails To Check Terror Funding

BY PTI

Pakistan Unlikely To Be Put On FATF 'Blacklist' Despite Failing To Implement Agreed Action Plan

Pakistan Unlikely To Be Put On FATF 'Blacklist' Despite Failing To Implement Agreed Action Plan

BY Pranay Sharma

FATF To Review Pakistan's Efforts To Fight Terror Financing Today

Making A Difference

FATF To Review Pakistan's Efforts To Fight Terror Financing Today

BY ANI

As Pakistan Jails Hafiz Saeed Ahead Of FATF Meet, India Questions 'Efficacy'

As Pakistan Jails Hafiz Saeed Ahead Of FATF Meet, India Questions 'Efficacy'

BY Outlook Web Bureau

Advertisement

EU Offers Technical Assistance To Pakistan For FATF Action Plan Implementation

Making A Difference

EU Offers Technical Assistance To Pakistan For FATF Action Plan Implementation

BY PTI

Pak Govt 'Failed To Significantly Limit' Terror Outfits From Fundraising, Recruiting: US

Making A Difference

Pak Govt 'Failed To Significantly Limit' Terror Outfits From Fundraising, Recruiting: US

BY Outlook Web Bureau

Bouncers And Yorkers! Why Showman Imran Khan Is In A Big Soup At Home

Making A Difference

Bouncers And Yorkers! Why Showman Imran Khan Is In A Big Soup At Home

BY Pranay Sharma

FATF May Give Pakistan Chance To Save Itself From Brink

Making A Difference

FATF May Give Pakistan Chance To Save Itself From Brink

BY Vappala Balachandran

Why Pakistan Continues To Struggle To Get Its Name Off Grey List

Why Pakistan Continues To Struggle To Get Its Name Off Grey List

'To Be On Grey List A Setback': Bipin Rawat Says Pakistan Needs To Deliver On FATF Action Plan

'To Be On Grey List A Setback': Bipin Rawat Says Pakistan Needs To Deliver On FATF Action Plan

BY Outlook Web Bureau

Pakistan Gets 4 Months To Act Against Terror Funding, Escapes FATF 'Black List'

Making A Difference

Pakistan Gets 4 Months To Act Against Terror Funding, Escapes FATF 'Black List'

BY Outlook Web Bureau

load more stories