Saturday, October 25, 2025

Tag: FATF

FATF warns Pakistan, says exit from ‘greylist’ not gives it immunity from money laundering & terror financing

Paris, Oct 25 – The Financial Action Task Force (FATF) warned Pakistan that moving off the “greylist” in October 2022...

ISI considers retiring TRF to protect Pak from FATF Grey List amid CPEC 2.0 pressures

Indian intelligence agencies have uncovered so much about The Resistance Front (TRF) that Pakistan's ISI is scrambling to shut...

NIA probe unmasks TRF’s foreign funding trail, tightens FATF noose on Pakistan

The United States has recently designated The Resistance Front (TRF) as a Foreign Terrorist Organization and a Specially Designated...