Appeal to greylist in FATF Pakistan gains momentum: BJP's Panda

BJP MP Baijayant Panda, who led the all-party delegation to Algeria on Monday, stated that India's appeal to place...

FATF retains Pakistan on 'grey list', says will verify country's compliance with 'on site visit'

Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday...

FATF set to review Pakistan for money laundering

Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money...

Hafiz Saeed's sentencing Pakistan's ruse for FATF

Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years...

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...

Nadeem Nusrat welcomes FATF move to keep Pakistan on 'grey list'

Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said...