Paris/Islamabad/IBNS/UNI: In a setback for Pakistan, global terror financing watchdog Financial Action Task Force (FATF) on Tuesday decided to retain the south Asian nation in its ‘Grey List’.
Paris: The Financial Action Task Force (FATF) might take the final decision on whether to blacklist Pakistan or to keep it on its grey list on Friday, media reports said.
Islamabad: Pakistan might be facing strong action by international terror financing watchdog Financial Action Task Force (FATF) and maybe put in the 'Dark Grey List', media reports said.
Islamabad: At a time when the country has been placed in the grey list, a Pakistani delegation, which is headed by Federal Minister for Economic Affairs Hammad Azhar, on Sunday left for Paris city to attend the Financial Action Task Force session.
Islamabad,July 17 (IBNS): Jamaat-ud-Dawa (JuD) chief Hafeez Saeed, who is the key mastermind of the 2008 Mumbai Attacks, was arrested by by the Counter Terrorism Department (CTD) of Pakistan and sent to prison, media reports said.
Islamabad, Mar 9 (IBNS): Pakistan Finance Minister Asad Umar has asked the president of the Financial Action Task Force (FATF) to appoint any country other than India as the co-chair of the Asia-Pacific Joint Group, Dawn News reported.
Paris, Jun 28 (IBNS): Dissatisfied with Pakistan's efforts in preventing terror financing, the Financial Action Task Force (FATF) on Wednesday has placed the Asian nation on its grey list, following a plenary meeting in Paris.
Islamabad, Feb 21 (IBNS): Pakistan has been granted a period of three months by Paris-based Financial Action Task Force to clean up its act pertaining to terror funding, reports said.