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Nepal continue to remain in FATF'S greylist
The Financial Action Task Force (FATF) kept Nepal and 17 other countries on its 'greylist' and reviewed their...
Pak violates FATF redline by letting JeM seek funds for jihad
According to local residents, members of JeM were reportedly seeking funds for carrying out jihad in Kashmir and...
Nepal at risk of being 'greylisted' for aiding money laundering
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report
Islamabad [Pakistan], October 6 (ANI): Even after being recognised as a hotspot of terrorism, Pakistan continues to...
War and Peace: Ceasefire at the LoC
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF)...
Pakistan to remain in FATF's grey list
Paris [France], Feb 18 (ANI): Pakistan will remain in the Financial Action Task Force's (FATF) grey list, despite...
FATF blues looms on Pak as group finds deficiencies in terror...
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF)...
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