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International Cooperation Review Group Of The Fatf

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Pak demands India's removal from FATF's review body

 Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group, the Finance Ministry said on......

Pakistan unlikely to exit FATF's grey list: Report

 Pakistan may remain on the grey list of the Financial Action Task Force (FATF) as it has been unable to comply with six of the 27 points in the global terror financing and money laundering......

Not in FATF Grey List, says Pak; rejects reports

 Pakistan on Friday rejected as 'fabricated news' the reports in the media about its continuation on the FATF's Grey List, saying no 'new decision' was taken about it at the virtual plenary of the......

Pak placed on FATF's 'grey list' for financially aiding terrorism

 Pakistan has been placed on the grey list by the Financial Action Task Force for failing to curb anti-terror financing despite its diplomatic efforts to avert the decision, an official said on......

Pak to choke funding of terror groups to avoid FATF black list: Report

 Pakistan has submitted a comprehensive 26-point action plan to the Financial Action Task Force to choke the funding of militants groups, including Mumbai attack mastermind Hafiz Saeed-led Jamaat-ud......

APG nations vow to fight against terror financing

 Over 40 countries from the Asia Pacific region on Friday resolved to work together to strengthen regional and global efforts against money laundering and terrorism financing.The 14th Annual Meeting......

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