NATION Union Minister Anurag Thakur Slams Congress Over Alleged Bribery Scheme for National Awards Anurag Thakur: Anurag Thakur, a minister in the Union, attacked the Congress harshly on Monday in response to a Financial Action Task
WORLD FATF suspends Russia's Membership, it also extends their sympathies to Ukraine The Financial Action Task Force (FATF) has suspended the membership of this country on Friday for Russia's illegal and unprovoked military attack. This information was given in an official statement.
WORLD Hizbul chief Syed Salahuddin leads Bashir Ahmad's funeral. Pakistan fooling FATF? Syed Salahuddin, Hizbul Mujahideen chief and US-designated global terrorist, was seen making an appearance at the funeral prayers of Bashir Ahmad Peer.
WORLD Pakistan to exit FATF's grey list ? There is news of relief for Pakistan, which has been chained by the FATF grey list continuously since 2018 after failing in the investigation of money laundering and terrorist financing. It is being told in media reports that Pakistan may come out of the grey list of the Financial Action Task Force (FATF) this week.
WORLD Financial Action Task Force keeps Pakistan on grey list The Financial Action Task Force (FATF) kept Pakistan on the grey list as it “needs to further demonstrate that investigation and prosecution.
WORLD Will Pakistan remain in gray list, or will it be black list, FATF will decide today The FATF (Financial Action Task Force), which monitors the terrorist funding, will take an important decision regarding Pakistan today. After observing the efforts of Pakistan for terror financing and prevention of money laundering, the institution will tell whether Pakistan will remain in the gray list or black list.
WORLD Pakistan to remain on grey list of terror financing watchdog FATF Pakistan will remain in FATF's 'grey' list till February 2021 as it has failed to fulfil six key obligations of the global money laundering and terrorist financing watchdog FATA.