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Πέμπτη, 31 Οκτωβρίου, 2024
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FATF

Pakistan’s fate tied to FATF meeting next week: Will it remain on Grey List?

Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June...

FATF applauds France for acting against JeM chief Maulana Masood Azhar in its mutual evaluation report

Financial Action Task Force (FATF) applauded France in its mutual evaluation report released on Tuesday for acting against Maulana Masood Azhar and Jaish-e-Mohammed (JeM)...

Hafeez Saeed’s imprisonment a farce?

The fall of the Imran Khan government after weeks of drama in Pakistan, is another nail in the coffin of democracy of a country...

US tightening screws on Pak banks over terror funding

After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding. Policy...

To Πακιστάν ξανά στην «γκρίζα λίστα» της FATF – Το Ισλαμαμπάντ «ξεπλένει» και χρηματοδοτεί την τρομοκρατία

Το Πακιστάν έχει επανειλημμένα αποτύχει να κάνει αρκετά για να ερευνήσει και να διώξει κορυφαίους ηγέτες τρομοκρατικών ομάδων, όπως η Lashkar-e-Taiba και η Jaish-e-Mohammed. Η...

FATF keeps Pakistan in grey list

Pakistan has repeatedly failed to do enough to investigate and prosecute top leaders of UN-designated terror groups such as Lashkar-e-Taiba and Jaish-e-Mohammed. The Financial Action...

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