FATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...

Sitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...

The FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council. India is a ...

Addressing a press conference, Financial Action Task Force (FATF) president Marcus Pleyer said the decision was taken at the conclusion of ...

"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...

The Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, also put Mali ...

The move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...

Pakistan will continue to remain on "increased monitoring list", the FATF president said. "Increased monitoring list" is also known as the ...

The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...

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

In the last plenary held in October 2020, the FATF had concluded that Pakistan will continue in its grey list till February 2021 as it has ...

The FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...

Terrorist organisations, such as Jamaar-ud-Dawa (JuD) and Jaish-e-Muhammed (JeM), continue to operate with impunity in Pakistan.

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

Islamabad has hired a US- based lobbying firm Linden Strategies to lobby with the Trump administration, ET has learnt. The lobbying firm de...

In February, the FATF had given Pakistan a four-month grace period to complete its 27-point action plan against ML&TF committed to the inte...

Pakistan sought China’s support at the forthcoming FATF meet to prevent being blacklisted during Qureshi’s meeting with his Chinese counter...