Tag: Financial Action Task Force
With Pakistan being asked by the Financial Action Task Force (FATF) to implement its action plan to stop terror financing by September, India on Saturday said the neighbouring country should take "credible" and "irreversible" steps to address global concerns related to terrorism.....
Following a key plenary here, the Financial Action Task Force (FATF) on Friday announced to keep Pakistan in the grey list.....
At a time when Pakistan's progress on countering terror-financing and money laundering is being scrutinised at the Plenary meeting of the global watchdog Financial Action Task Force (FATF), a report has highlighted that Pakistan has suffered to losses worth billions due to being placed in the FATF's grey list thrice since 2008. ....
With Turkish President Recep Tayyip Erdogan openly raising Kashmir at the United Nations General Assembly and his country backing Pakistan at the Financial Action Task Force (FATF) meet in Paris, India has decided to give the cold shoulder to its ties with Turkey - cancelling a two-day official visit to Ankara by Prime Minister Narendra Modi at the end of this month.....