Tag: #FATF
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 ...Non-partisanship of FATF questionable after confession of Indian influence
The Foreign Minister of India, S. Jaishankar, finally divulged that the Narendra Modi government made efforts to keep Pakistan in the grey ...National Assembly told Pakistan has addressed 26 out of 27 action items of FATF
The National Assembly was informed on Monday that Pakistan has fulfilled all conditions set by the authorities concerned in order to exit ...
Baaghi TV brings to you news, views, analysis and content from Pakistan and all over the world while abiding by the journalistic ethics of news-reporting and broadcasting. Baaghi TV brings the world to you!