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Παρασκευή, 1 Νοεμβρίου, 2024
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FATF

Αποκαλύφθηκε το «παιχνίδι εξαπάτησης» του Πακιστάν με τη FATF

Η καταχώριση από τον διεθνή εποπτικό οργανισμό Financial Action Task Force (FATF) που εδρεύει στο Παρίσι ανάγκασε το Ισλαμαμπάντ να αναλάβει δράση, αν και...

Pakistan’s ‘deception game’ with FATF exposed

The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some...

Pakistan falters on four FATF-linked goals

Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding...

FATF Asia-Pacific Group Rates Pakistan Low On Nearly All Goals Of Anti-money Laundering, Tackling Terror Finance

The Asia-Pacific Group of the FATF, a global watchdog for terror financing and money laundering, has rated Pakistan’s level of effectiveness as ‘low’ on...

Επίσκεψη της FATF στο Πακιστάν τον επόμενο μήνα – Συνεχίζει να ”καλύπτει” τρομοκράτες το Πακιστάν

Η Ομάδα Εργασίας Χρηματοοικονομικής Δράσης (FATF) της παγκόσμιας οργάνωσης νομιμοποίησης εσόδων από παράνομες δραστηριότητες και τρομοκρατίας πρόκειται να πραγματοποιήσει επιτόπια επίσκεψη στο Πακιστάν τον...

FATF set to verify Pak for money laundering, terrorist financing during on-site visit

Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken...

Befooling FATF Pakistan’s Way, A High Time to Unbare

A recent report from British Daily, the Guardian titled “Pak usded Lashkar Terrorist Sajid Mir to fool FATF” has unraveled how Islamabad misled the...

Sentencing of LeT’s Sajid Mir Pak attempt to exit FATF grey list: expert

After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision....

Pakistan to stay on the ‘grey list’ till FATF on-site visit

Pakistan to stay on the 'grey list' till Financial Action Task Force's on-site visit, the global body said on Friday (June 17) during a...

FATF To Review Pakistan’s Grey List Status Over Terror-financing Charges; Meeting Underway

The Financial Action Task Force (FATF) is all set for its strategic review of Pakistan and to decide whether the country will retain its...

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