FATF Grey List

  • Featured

26/11: India Seeks Extradition Of Attack Mastermind

India is seeking the extradition of a top Pakistan militant suspected to have planned the 2008 Mumbai attacks after the…

4 years ago
  • Featured

Pakistan To Be On FATF Grey List Till June 2020

In a major setback for Pakistan, the country will remain on the FATF Grey List till June 2020. The decision…

4 years ago
  • Featured
  • Newswires
  • Politics & Society

FATF Asia-Pacific Group Puts Pakistan In Terror ‘Blacklist’: Officials

The Asia Pacific Group (APG) of the Financial Action Task Force (FATF), a global watchdog for terror financing and money…

5 years ago

This website uses cookies.