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International Cooperation Review Group Of The Fatf

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Pak to stay on terror financing 'grey list' till Feb 2021

Pakistan will remain in Financial Action Task Force's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog......

Pakistan unlikely to exit FATF's grey list: Report

Pakistan may remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the global terror financing and money laundering......

Pak fails to fulfil 6 mandates of FATF; to remain in 'Grey list'

Pakistan's failure to fulfil six key obligations of the Financial Action Task Force, including action against two of India's most wanted terrorists Maulana Masood Azhar and Hafiz Saeed, and the......

Not in FATF Grey List, says Pak; rejects reports

Pakistan on Friday rejected as 'fabricated news' the reports in the media about its continuation on the FATF's Grey List, saying no 'new decision' was taken about it at the virtual plenary of the......

What changed for India after Balakot airstrike?

A realistic assessment will tell us that not much has changed between India and Pakistan; the relationship remains as fraught as before with little prospect of reconciliation, notes Ajai Shukla.......

APG nations vow to fight against terror financing

Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......
  Web results for International Cooperation Review Group Of The Fatf
Report

Pakistan may remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the... ...

http://www.rediff.com/news/report/pakistan-unlikely-to-exit-fatfs-grey-list-report/20201021.htm

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