The South Asia Times | News

Dark Mode

Monday, 23 December 2024

Submit Now

Login / Sign Up

India Stop Abusing Counterterrorism Regulations, harassment of human rights activists, says Rights groups

India

India Stop Abusing Counterterrorism Regulations, harassment of h...

Post By The south
November 4, 2023

inancial Action Task Forc...

India's links with drug trade, proliferation of illegal weapons cast a dark shadow

Pakistan

India's links with drug trade, proliferation of illegal weapons c...

Post By The south
November 2, 2023

By The South Asia Times ISLAMABAD - India's links with the dr...

Pakistan gets off FATF's ‘grey list’ after 4 years

Pakistan

Pakistan gets off FATF's ‘grey list’ after 4 years

Post By The south
October 21, 2022

By Riyaz ul Khaliq and Islamuddin Sajid ISTANBUL / ISLAMABAD, Pakistan (AA)...

Pakistan Army played key role to complete FATF actions plans

Pakistan

Pakistan Army played key role to complete FATF actions plans

Post By The south
June 22, 2022

By Imran Nasir ISLAMABAD: Pakistan Army has played a key role in the implementation of the Financial Action T...

FATF praises Pakistan's efforts to complete anti-money laundering actions plans a year ahead of the prescribed timelines

Pakistan

FATF praises Pakistan's efforts to complete anti-money laundering...

Post By The south
June 18, 2022

By Mashal Khan

Pakistan has finally moved closer to remove from FATF grey list as watchdog acknowledges completion of Islamabad’s Action Plans

World

Pakistan has finally moved closer to remove from FATF grey list a...

Post By The south
June 18, 2022

By Zahid Shah