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At Latest Plenary, FATF Suspends Russia and Vows to Monitor Pakistan for Terror Funding

In a statement issued after the recent plenary held in Paris between February 22 and 24, the Financial Action Task Force, in view of the Ukraine war, said Russia's action "unacceptably run counter to the FATF core principles". ....

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PAK now producing guns for hire; Pakistani assassin hired to kill Israeli citizen caught in Georgia [details]

The Georgian state security service busted a covert operation to assassinate an Israeli citizen in its country. ....

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'Due to FATF Scrutiny, Pak was forced to take some action against terrorists': India on Pakistan's exit from FATF's grey list

India s MEA in response to media queries on Pakistan`s removal from the grey list of FATF on Friday said that Pakistan must continue to take ....

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Pakistan removed from 'grey list' of anti-terror watchdog FATF after four years

The exit means Pakistan can now have more access to foreign aid and loans. ....

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'Significant Progress': Financial Action Task Force Removes Pakistan from its 'Grey List'

India responded saying Pakistan took “some action” against the 26/11 terrorists under the pressure of the FATF grey list. It also called upon the international community to continue to keep a close eye on Islamabad “in global interest”. ....

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