Hammad Azhar

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Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding
World

Pakistan to remain on FATF Grey List till June 2020; watchdog warns of action if Islamabad fails to check terror funding

The FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list
World

Pakistan expected to get four-month breather to fulfil FATF obligations and secure its exit from grey list

Pakistan submitted a 650-page review report to the FATF on 8 January in response to 150 questions raised by the FATF regarding new Pakistani policies on money laundering.

Days after FATF Asia Pacific Group places Pakistan in blacklist, Imran Khan forms committee to execute terror watchdog's action plan
World

Days after FATF Asia Pacific Group places Pakistan in blacklist, Imran Khan forms committee to execute terror watchdog's action plan

Pakistan has been under the FATF radar for its complicity towards terror groups, including Lashkar-e-Taiba (LeT) and Jaish-e-Mohammad (JeM).