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
FATF issues another warning to Pakistan

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

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