Pakistan FATF

Pakistan submits 27-point action plan to FATF, says report

The FATF last year placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges of money laundering and terrorism financing.

published on : 21st August 2019

As LoC tension mounts, over a dozen terror camps reactivated in PoK: Reports

According to sources, security agencies acknowledge the fact that in the cross-border shelling during the past fortnight, a few groups of fidayeen of JeM and LeT reportedly infiltrated in Kashmir.

published on : 10th August 2019

Pakistan demands India's removal from terror financing watchdog's review body

Pakistan has been avoiding being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing rules by the FATF.

published on : 10th March 2019