Tag: fatf pakistan

FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror Groups

- October 8, 2019 10:14

While overtly appearing to adhere to the Financial Action Task Force (FATF) directives to crack down on United Nations (UN) proscribed terror groups, Pakistan has ... Read More

FATF can anytime blacklist Pakistan for terror financing, says Rajnath Singh

- October 1, 2019 08:48

“The FATF can anytime blacklist Pakistan for terror financing,” he said at the Defence Accounts Department Day event.(File photo)The Financial Action Task Force (FATF) can ... Read More