Saturday, March 28, 2020
Tags Fatf

Tag: fatf

FATF retains Pakistan in Grey List; warns of action

The FATF noted that Pakistan addressed only five out of the 27 tasks given to it in controlling funding to terror groups like the...

Pakistan on verge of being placed in ‘Dark Grey’ list, isolated...

Pakistan is on the verge of facing strong action from Financial Action Task Force (FATF), the international terror financing watchdog. The country may be...

Pakistan fares badly in terror financing report ahead of key FATF...

Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action...