Fears of Pak use of terror groups after US withdrawal from Afghanistan looms large.

Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to...

The Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money launderin...

The first Follow-Up Report (FUR) on mutual evaluation of Pakistan released by APG showed Pakistan improving its full compliance on two of t...

Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being ...

Imran Khan could also utilise the opportunity to focus on Kashmir issue after failing to garner international support on his narrative

The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 compl...

Pakistan failed on 10 of the 11 parameters it was assessed on at the Asia-Pacific Group (APG) for inaction on terrorism finance and money l...

This round is not directly linked to Pakistan's performance on its commitments with the FATF on money laundering and terror-financing, but ...

Financial Action Task Force (FATF) has asked the country to take robust steps to strengthen its legal framework if it wants to avoid being ...

On October 5, Pakistan received another technical compliance annexure from the APG which further highlighted deficiencies in the AML/CFT me...

Currently placed on the FATF'S 'grey list', Pakistan has been scrambling in recent months to avoid being added to a list of countries deeme...

The Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...

FATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.

The FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...

India keen to ensure that its laws are updated to meet the revised money laundering framework before the next assessment by the APG.

Union Finance Minister Pranab Mukherjee will formally inaugurate the 14th Annual Meeting of the Asia Pacific Group on Money Laundering on T...