FATF (Financial Action Task Force), an international organization working against financial crimes, has released its new…
Tag: Fatf
Big relief to South Africa! Out of FATF’s gray list, has terrorism ended in the country?
South Africa has succeeded in getting out of the suspicious (grey) list of the Financial Action…
North Korea, Iran and Myanmar… these countries will remain in FATF’s black list, know why this decision was taken?
FATF, an organization that monitors terrorism and money laundering at the global level, has once again…
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. The…
‘Our officers to escape abroad’, why is Pakistan’s Defense Minister Khwaja Asif suffering such a fear?
Pakistan’s Defense Minister Khwaja Asif has accused the top bureau of dollars of dollars and international…
FATF: Pakistan gave the highest honor of the army to the US General, what does PAK want to achieve by making Trump happy?
Pakistan has shown a big act this time to prove its faith once again towards America.…