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Tag: FATF

FATF retains Pakistan on its global terror financing grey list

October 24, 2020October 24, 2020 - by India Writes Network

Unfazed by Islamabad’s contrived explanations, the Financial Action Task Force (FATF), an inter-governmental body to curb global terror financing, has retained Pakistan on its grey list at a hearing on …

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Pakistan’s new Kashmir strategy: Re-branding terror outfits

May 11, 2020 - by India Writes Network

After India dealt a crushing blow to the Pakistani terror factories in Jammu and Kashmir with the scrapping of Article 370 and the reorganization of the state last year, Pakistan …

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FATF retains Pakistan on grey list, warn of June deadline

February 22, 2020February 22, 2020 - by India Writes Network

The Financial Action Task Force (FATF), the top global watchdog for terror financing and money laundering, has retained Pakistan on its “grey list” for another four months, warning Islamabad to complete all …

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