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Pakistan Removed from FATF Grey List

The Financial Action Task Force is an inter-governmental body that sets international standards to prevent international financial crimes that aid terrorism.

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Turkey: The Unstoppable Force

Disagreements and quarrels continue to disrupt Turkish and American relations Turkey’s acquisition of the Russian S-400 air defense missile system and the US’s subsequent cancellation of Turkish participation in the F-35 program remain majo

Turkey , Istanbul , Angola , Latvia , United-states , Belarus , Yemen , Bayraktar , Erzurum , Syria , Russia , Ethiopia

Turkey: The Unstoppable Force

Disagreements and quarrels continue to disrupt Turkish and American relations Turkey’s acquisition of the Russian S-400 air defense missile system and the US’s subsequent cancellation of Turkish participation in the F-35 program remain majo

Turkey , Istanbul , Angola , Latvia , United-states , Belarus , Yemen , Bayraktar , Erzurum , Syria , Russia , Ethiopia

Turkey: The Unstoppable Force

Disagreements and quarrels continue to disrupt Turkish and American relations Turkey’s acquisition of the Russian S-400 air defense missile system and the US’s subsequent cancellation of Turkish participation in the F-35 program remain majo

Turkey , Istanbul , Angola , Latvia , United-states , Belarus , Yemen , Bayraktar , Erzurum , Syria , Russia , Ethiopia

Did Pakistan think it'd escape FATF grey list? Major Gaurav Arya's reality check for Imran

Did Pakistan think it'd escape FATF grey list? Major Gaurav Arya's reality check for Imran
republicworld.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from republicworld.com Daily Mail and Mail on Sunday newspapers.

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Ahead of FATF Meet, Pakistan Knocks on Masood Azhar's Door, Says He Wasn't at Home

Ahead of FATF Meet, Pakistan Knocks on Masood Azhar's Door, Says He Wasn't at Home
News18
1 hour ago
Arunima
© Provided by News18
Ahead of FATF Meet, Pakistan Knocks on Masood Azhar's Door, Says He Wasn't at Home
Ahead of the next meeting this month of the Paris-based Financial Action Task Force (FATF), the global watchdog for terror financing and money laundering, Pakistan has scrambled into action by registering two cases against Maulana Masood Azhar, Rauf Asgar and Sajid Mir— top leaders of the jihadi group Jaish-e-Mohammed (JeM). It has also carried out raids to locate Azhar but, reportedly, unsuccessfully. “They have informed that raids were carried out at Bahawalpur but only Masood Azhar’s wife and a few aides were found at that residence,” officials aware of the developments told News18. Pakistan is likely to officially inform FATF of these steps in its bid to get off the agency’s grey list.

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What is Financial Action Task Force (FATF) | FATF Objectives | FATF Pakistan News

The Financial Action Task Force (FATF) is an inter-governmental body decision-making body. It was established in 1989 during the G7 Summit in Paris to develop policies against money laundering. It is a “policy-making body” which works to generate the political will to bring about national legislative and regulatory reforms in money laundering. It has also started dealing with virtual currencies. The FATF Secretariat is located in Paris.

b. The FATF works to identify national-level vulnerabilities with the aim of protecting the international financial system from misuse.

India became an Observer at FATF in 2006. Since then, it had been working towards full-fledged membership. On June 25, 2010 India was taken in as the 34th country member of FATF.

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