The Financial Action Task Force has formally announced to exclude Pakistan from its grey list. According to FATF, Pakistan has successfully implemented all the 34 action points to come out of the grey ...

Pakistan’s continuous proxy war, driven by its intelligence agency ISI, demands a more aggressive denial strategy that ...

Dr. Noor Fatima (IR Expert): It is a matter of pleasure that Pakistan is going to come out of FATF’s grey list soon. FATF has clearly said that Pakistan has met most of its goals. Coming out of grey ...

Another example of extremely irresponsible conduct - disregarding diplomatic sensitivities and protocols - involved Khawaja Asif, the then-foreign minister, amid a Financial Action Task Force (FATF) ...

The Securities and Exchange Commission of Pakistan (SECP) has confirmed Farrukh H. Sabzwari as the new Chief Executive Officer (CEO) of the Pakistan Stock ...

Unicef's representative in Pakistan issued a stark warning about the severe health risks posed by hazardous air quality in Punjab, impacting over 11 million children. The alarming pollution levels ...

The ease with which the trade of precious metals and stones can be used to move "large amounts" of funds without leaving an ownership trail shows this sector in India is vulnerable to be used as a ...

FATF’s concerns also extend to India’s financial ... an internal issue but a matter of significant regional concern. Pakistan, India’s nuclear-armed neighbour, has repeatedly expressed ...

MANILA, Philippines — The Philippines has averted a return to the “black list” of Paris-based watchdog Financial Action Task Force (FATF), but it will remain in the group’s “grey list ...

The changes made by the FATF will ensure the listing process better targets the nations that pose the greater risk to the international financial system and contributes to more adequate support to low ...

NEW DELHI: The Indian government recently again asked Pakistan in a formal communication to extradite Lashkar-e-Taiba chief and Mumbai attacks mastermind Hafiz Saeed to India. India doesn’t have an ...