The Asia Pacific Group of the FATF had found serious deficiencies in Pakistan's anti-money laundering measures.
8 Nov 2019 5:36 PM IST
The global anti-terror financing watchdog also sought copies of FIRs filed against individuals of the banned...
22 Dec 2019 6:04 PM IST
A final decision will be taken on Friday when the FATF takes up issues concerning Pakistan
19 Feb 2020 10:41 AM IST
Global watchdog recommended action plan for Pak to counter terror financing and is likely to review its implementation...
30 Jun 2018 11:22 AM IST