Tag: counter-terror financing
Inclusion in EC terror financing list adds to Pakistan’s difficulties at...
--Islamabad left with limited options to meet FATF conditions and be de-listed
ISLAMABAD: Although Pakistan, during the past six months, has taken multiple steps to...
FATF wants Pakistan to impose financial sanctions on designated terrorists
--Task force asks Pakistan to provide first report on actions taken until Nov 19
The Financial Action Task Force (FATF) on Friday demanded Pakistan impose...
NACTA reviews strategy to implement FATF action plan
--Special meeting of National Task Force on Combating Terrorist Financing held at NACTA HQ
ISLAMABAD: The 10th monthly meeting of the National Task Force on Combating...
FATF gives Pakistan 10-point action plan to counter terror financing
LAHORE: After grey-listing Pakistan due to its 'terror-financing deficiencies', Financial Action Task Force (FATF) on Friday gave a 10-point action plan, welcoming the high-level political...
