Ahead Of Paris Plenary Of FATF, Pakistan Hires US-Based Lobby Firm To Make Trump Administration Soften Its Stance Against It
Top Pakistani Banks Named In The List Of Global Banks Involved In Money Laundering
Pakistan Drops Nearly 4,000 Terrorists’ Names From Its Watchlist Including One 26/11 Mastermind: Report
FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror Groups
Match-Fixing Or Serious Business? Pakistan ‘Bans’ UN Designated Outfits; India Feels It’s Another Sham As Usual
Pakistan Dodges The FATF Bullet, For Now: Given Time Till October To End Terror Funding Or Risk Blacklisting
