Topic: FATF
Grey-listed Pakistan wants India removed from terror financing watchdog FATF’s review body
Pakistan wants India's removal from FATF review body, for an unbiased review
57% increase in number of suspicious transactions despite grey listing: FATF tightens noose on Pakistan
In the first two months of 2019, FATF has registered 1136 suspicious transaction reports from Pakistan.
Pakistan continues to remain in the FATF grey list for not recognising the risks posed by terrorist organisations
the FATF statement said that the country has made only limited progress in curbing money laundering and terror financing.
Pakistan promises to curb terror funding: Will the country, well known for double-crossing for once live up to its words?
Pakistan has violated the ceasefire along the LoC in Jammu and Kashmir more than 720 times this year
India-China security cooperation may soon be a reality
India has been successful with its diplomatic dealings with the Dragon.
How the latest FATF financial sanctions will hurt Pakistan
This demonstrates India's success in convincing US about Pakistan's terror record
Journalists and Congress politicians prematurely comment on Pakistan’s ‘escape’ from FATF sanctions
Hate for the Prime Minister shouldn't mean falling for Pakistan's propaganda warfare
Pakistan to be put on ‘Financial Action Task Force’ watchlist for global terror financing
The USA has approached FATF to put Pakistan on global terror financing watchlist
