Pakistan Submits Progress Report on 22 Points to FATF Joint Group
Pakistan National Flag (Photo Credits: Pixabay) Islamabad, December 7: Out of the total 27 action plan, Pakistan has submitted its ...
Tag: FATF
Important for Pakistan to Implementation FATF Recommendations to Counter Terror Financing: US Diplomat
U.S. Pakistani (Representational Image/ Photo: techjunk.pk) Washington, November 23: It is important for Pakistan to fully implement the recommendations ...
Former FATF Members Join Board of Advisors at Blockchain Company
Former members of the Financial Action Task Force (FATF) have joined the Shyft Network’s advisory team.In a press release ...
Pakistan Will Achieve All FATF Targets in Time, Says Shah Mehmood Qureshi
File image of Pak Foreign Minister Shah Mehmood Qureshi | (Photo Credits: Getty Images) Islamabad, October 20: The Pakistan incumbent ...
After FATF Warning to Pakistan, China Urges All Countries to Strengthen Fight Against Terrorism
Representative Image (Photo Credit: ANI) New Delhi, October 19: In the wake of Financial Action Terror Force's (FATF) warning ...
Pakistan Not Blacklisted by FATF; Imran Khan Govt to Remain on Grey List For Now, Gets Time Till February 2020 to Crackdown on Terror
Pakistan Prime Minister Imran Khan. (Photo Credits: Twitter) Islamabad, October 18: Pakistan on Friday managed to avert blacklisting by the ...
What is ‘Dark Grey’ List of FATF? Know About Essential Stage Where Pakistan Faces Risk of Being Blacklisted
Pakistan Prime Minister Imran Khan (Photo Credits: IANS) New Delhi, October 15: Pakistan, for its poor show on curbing terror ...
Pakistan Must Prosecute Top LeT Operatives Along with Its Leader Hafiz Saeed, Says US Ahead of FATF Decision
Pakistan National Flag (Photo Credits: Pixabay) Washington, October 14: Pakistan must prevent militant groups from operating on its soil ...
FATF Regulations – Is It the End of Crypto Anonymity?
The G-20 Summit in Japan brought 20 finance ministers and central bank governors to officially commit to implementing the ...
Ripple Deal Could Make XRP Cryptocurrency Compliant With FATF Anti-Money-Laundering Rules
Brad Garlinghouse, chief executive officer Ripple.© 2017 Bloomberg Finance LPRipple, the largest single owner of the XRP cryptocurrency (currently ...
