Tag: FATF

Pakistan claims Masood Azhar in Afghanistan, but Indian agencies track his shifting hideouts

Pakistan claims Masood Azhar in Afghanistan, but Indian...

Pakistan’s Federal Investigation Agency (FIA) announced a fresh bounty of PKR 70...

Removal from FATF grey list to boost Pakistan's reputation

Removal from FATF grey list to boost Pakistan's reputation

Pakistans removal from the Financial Action Task Force's (FATF) list of countries...

Ex-Pak Minister writes to FATF alleging India's role in keeping Pak on grey list

Ex-Pak Minister writes to FATF alleging India's role in...