North Korea, Iran and Myanmar… these countries will remain in FATF’s black list, know why this decision was taken?
Admin FATF, an organization that monitors terrorism and money laundering at the global level, has once...
Terror Funding
‘Being out of gray list means no freedom for funding terrorism’, FATF angry at PAK, direct warning to Shahbaz-Munir
The Financial Action Task Force (FATF) has warned Pakistan that it has been removed from...
TRF got Terror Funding for Pahalgam terror attack, NIA investigation was revealed
After the terrorist attack on April 22 in Pahalgam town of Anantnag district of Jammu...
Will Pakistan be in the gray list of FATF again? Finance Minister Mohammad Aurangzeb expressed apprehension in Shahbaz government
Pakistan may once again be included in the gray list of Financial Action Task Force....