Tag: FATF

Islamabad: The 26/11 Mumbai terror attack mastermind and Lashkar-e-Taiba chief Zaki-ur-Rehman Lakhvi was on Friday sentenced to 15-year prison term by a Pakistan court. Lakhvi was arrested in a terror ...

New Delhi: Pakistan will stay on the grey list of Financial Action Task Force (FATF), the global terrorist financing watchdog, as it failed to fulfil six of the 27 mandates ...

New Delhi: Asia-Pacific Group (APG), a regional affiliate of Paris-based global watchdog Financial Action Task Force (FATF), has reserved Pakistan's status on terror financing in the "enhanced follow-up'' list. According ...

New Delhi: Global financial watchdog Financial Action Task Force (FATF) has put Pakistan in an “enhanced blacklist” for the country’s failure to meet global norms against terrorism. Islamabad now needs ...