Financial Action Task Force (FATF) Archives - Eastern Mirror
Thursday, November 21, 2024
image

Financial Action Task Force (FATF)

India’s major terror threats come from ISIL, Al-Qaeda-linked groups in J&K: FATF report

India’s major terror thr...

PARIS — The most frequent and significant source of Terror Financing (TF) in four of the six theatres of conflicts of India comes from outside...

Read More
Pakistan unlikely to exit FATF grey list — Report

Pakistan unlikely to exit FATF...

Islamabad, Oct 21 (IANS): Pakistan is unlikely to exit the Financial Action Task Force (FATF) grey list as it has been unable to comply with...

Read More
FATF’s regional group keeps Pak on ‘Enhanced Follow-up’ for meagre progress against terror financing

FATF’s regional group ke...

Islamabad, Oct 12 (PTI): Noting that Pakistan’s measures against money laundering and terror financing “is not yet sufficient to justify a re-rating”, a regional affiliate...

Read More
Website Design and Website Development by TIS