You Searched For "Financial Action Task Force"
Money-laundering watchdog to set first cryptocurrency rules by June
20 Oct 2018 11:23 AM IST
International watchdog places Pak on terror grey list': Report
24 Feb 2018 6:04 AM IST
'Terror tag' threat puts Islamabad under siege
20 Feb 2018 2:51 AM IST
Pakistan claims India targeted school van
16 Feb 2018 3:49 AM IST
Sanctions on Pak might not curb terror
20 Oct 2019 12:05 AM IST
JeM's Masood Azhar's brother, son, 42 others of banned outfits...
6 March 2019 9:19 AM IST
After FATF relief, keep up the pressure on Pak
The madrasas and training camps continue to function, with only the nomenclature being changed.
25 Jun 2019 1:34 AM IST
Pakistan in FATF 'grey list' for failing to curb terrorism
FATF is a Paris-based global body working to curb terrorism financing and money laundering.
23 Jun 2019 2:08 AM IST
Global money-laundering watchdog launches crackdown on...
22 Jun 2019 11:26 AM IST