Fatf News

Who is T Raja Kumar, the new chief of global terror financing watchdog FATF?

Facing heat from FATF, 26/11 planner Sajid Mir who was a myth becomes a reality in Pakistan

FATF retains Pakistan on 'grey list' for terror funding & money laundering

Pakistan to remain on FATF's terror funding ‘grey list’

If Qatar doesn’t do better on terror funding, it risks joining Pakistan in the Grey List

MHA designating 7 more terrorists will make it harder for Pakistan to wriggle out of FATF Grey List

Why a dishonest Pakistan remains in the Grey List for terror financing

Failure to demonstrate action: Why Pakistan remains in the FATF Grey List

Pakistan will implement FATF's new action plan in 12 months: Minister after country retained on 'grey list'

Pakistan remains in Grey List of FATF

To stay in Grey List or downgrade to Black List: Key FATF decision on Pak this week

FATF regional body retains Pakistan on 'enhanced follow-up' status

No chance of being blacklisted by FATF: Pakistan

Pakistan remains on FATF ‘grey list’, given time till June to implement full action plan

In supporting every wrong by Pakistan, Turkey trying to emerge as a new radical Islamic axis

Pakistan-Turkey radical Islamic nexus at FATF

To remain in the grey list: When appointing a US based lobbying firm too did not help Pakistan

No action against terror, Pak has failed to act on 6 action items stipulated by FATF

Pak continues to provide safe havens to terror entities, UN-designated terrorists: India

Explained: Why Pakistan may not exit the grey list