FATF Ministers commit to take decisive action

Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take...

FATF removes Mauritius, Botswana from 'grey list'; retains...

Paris [France], October 22 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF)-- on...

Decision to retain Pakistan on grey list made by consensus,...

Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan...

FATF places Turkey on grey list for failing to check terror...

Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list...

Pakistan: Opposition slams Imran Khan govt over 'failure' to...

Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its...

EU asks Pak to follow steps outlined by FATF to prevent...

Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities,...

Pak PM Imran Khan says will close Durand Line if Taliban...

Kabul [Afghanistan], June 28 (ANI): Pakistan Prime Minister Imran Khan on Saturday said that Pakistan would close...

Pakistan remains on FATF 'grey list' as it fails to prosecute...

Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will...

FATF urges G20 to set example, act now on money laundering

Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said...