Financial Action Task Force
JeM’s Masood Azhar’s brother, son, 42 others of banned outfits detained: Pak
'These actions will continue, as per decisions taken in NSC, while reviewing National Action Plan,' statement said.
Pakistan set to take serious action against JeM, JuD
Islamabad has spun into action and decided to launch a crackdown on terrorist groups.
Money-laundering watchdog to set first cryptocurrency rules by June
The Paris-based FATF said on Friday jurisdictions worldwide will be required to license or regulate cryptocurrency exchanges.
India welcomes FATF's move to place Pak in 'grey list' for failing to check terrorism
Global watchdog recommended action plan for Pak to counter terror financing and is likely to review its implementation after a few months.
International watchdog places Pak on terror ‘grey list’: Report
The FATF move comes days after reports that Pakistan had been given a three-month reprieve before being placed on the list.
‘Terror tag’ threat puts Islamabad under siege
As a major victim of cross-border terrorism and the accompanying scourge of terror financing, India is a member state of the Paris-based secretariat.
Timing of Pak move on Hafiz Saeed suspicious: India
The FATF is a global inter-governmental body to combat terror financing.
Pakistan claims India targeted school van
The spokesperson said Pakistan was always ready for talks with India to resolve all outstanding issues including core issue of Kashmir.
Global body criticises Pakistan for funding terror entities
Financial Action Task Force says Pak not acting against terror groups.