FATF

Within the modern world, the global financial system is portrayed as a product of globalization and something built overtime to bring equality that enables everyone to tap into the global market. It is said that the established complex web...

After years of continued efforts of both civilian and military leadership, this year (2022) Pakistan is set to be removed from FATF grey list. In an official announcement from FATF, Pakistan has completed the implemented of all 34 points...

Established in 1989, Financial Action Task Force (FATF) is an intergovernmental body having a ministerial mandate regarding policymaking directed at curbing money laundering and terror financing. Currently, thirty-nine countries are members of FATF. FATF categorizes countries into two lists. ...

After WWII, the world especially colonial powers were on verge of collapse. The intensified great depression hit hard financial institutes and trade shattered badly due to circulating debts. Meanwhile, American and British policymakers began to plan the post-war, liberal...

Complete details of Indian sponsorship of terrorism in Pakistan ISLAMABAD: Pakistan’s Foreign Minister Shah Mehmood Qureshi and the military spokesperson Major-General Babar Iftikhar gave an unprecedented press conference and provided hard evidence of Indian state-sponsored terrorist activities that it launches...

A plenary session of FATF was recently conducted from 21st Oct 2020 to 23rd Oct 2020. This session was very significant for Pakistan due to two reasons. The first reason was that Pakistan has been on the “Grey List” for the...

Most members of the Financial Action Task Force (FATF) have recognized Pakistan's efforts to improve its counter-terrorism financing (CTF) and Money laundering. But FATF keeps Pakistan on 'grey list'. Pakistan has until October 2020 to improve. - India wanted Pakistan to be...