India  
NewsR.in
"Enhanced Blacklist" News 
0
shares
ShareTweetSavePostSend
 

FATF Asia-Pacific Group puts Pakistan in 'enhanced blacklist' over failure to meet standards, say officials

The Asia-Pacific Group of the global watchdog for terror financing and money laundering has put Pakistan in the Enhanced Expedited Follow Up List (Blacklist)
Firstpost - Published

Noose tightens: FATF puts Pakistan on enhanced blacklist for failing on 32 of 40 parameters

Friday was the last day of the six-day APG meet that happened in Canberra in Australia.
DNA - Published

Pakistan placed on 'enhanced blacklist' by FATF's subgroup over failure to act on terror funding

In a big blow to Pakistan, Islamabad has been given a warning by Financial Action Task Force's (FATF) subgroup Asia Pacific Group APG on failing to meet its commitments on the issue of dealing with the..
Zee News - Published

ALERT: Pakistan named in 'enhanced blacklist' by terror watchdog FATF-Asia Pacific Group: Report

sb/in
Sify - Published

Search this site and the web:

You Might Like


Environmentally friendly: newsR is hosted on servers powered solely by renewable energy
© 2019 newsR Ltd. All Rights Reserved.
About us  |  Contact us  |  Disclaimer  |  Terms & Conditions  |  Content Accreditation
 RSS  |  News for my Website  |  Free news search widget  |  In the News  |  DMCA / Content Removal  |  Privacy & Data Protection Policy
How are we doing? FeedbackSend us your feedback  |   LIKE us on Facebook   FOLLOW us on Twitter  •  FOLLOW us on Pinterest