Tag: #FATF
Extradition to Pakistan: Challenges, Processes, and Implications
The article is written by Dr. Malik P.hD and Irfan Malik LLB. Introduction Extradition plays an important role regarding international laws and ...FATF Plenary, held from October 25 to 27, 2023, Concludes
The FATF Plenary, held from October 25 to 27, 2023, concluded with significant outcomes, even though it received limited attention in Pakistan ...FATF decision was influenced by ‘powerful nations’: Tarin
DUBAI: Minister of Finance and Revenue, Shaukat Tarin on Saturday said that Financial Action Task Force’s (FATF) decision to retain Pakistan on ...UAE added to FATF grey list for money laundering
DUBAI: The Financial Action Task Force (FATF) while retaining Pakistan on the ‘grey list’ adds UAE (United Arab Emirates) to the money ...FATF once again retains Pakistan on grey list
PARIS: The Financial Action Task Force (FATF) on Friday announced that is retaining Pakistan on the grey list while noting that “significant ...Will be removed from FATF’s gray list in next meeting: Finance Minister
ISLAMABAD: Finance Minister Shaukat Tarin has expressed hope that Pakistan will be removed from the gray list, at the next FATF review ...FATF: Pakistan’s name to be in the Gray List
The Financial Action Task Force (FATF) has decided to keep Pakistan on the gray list till the next session; a three day ...FATF to review Pakistan’s compliance report today
Decision on exit from grey list expected today as FATF to review Pakistan's 100% compliance on 27 points report todayFrance’s support to terror group exposed even as they worked against Pakistan in FATF
The duplicity of France was exposed with disclosure of official documents revealing that country’s cement giant Lafarge had been financing the ISIS ...India’s continued Water Terrorism against Pakistan
At the onset of monsoon rains, there have always been fears of flood in the country. Indian administration starts conspiracies to release ...
