letter to President FATF Archives

Remove Pakistan’s name from grey list. A Rehman Malik letter to president Fatf

On: January 25, 2021

Tagged: Abdul Rehman Malik, COVID19 pandemic, Disinfolab EU, Indian Chronicles, letter to President FATF

Case in FATF was maneuvered by India for its political vendetta against Pakistan, which has now been fully exposed by Disinfolab EU as to how India made fake, baseless and venomous propaganda to harm the reputation of Pakistan ISLAMABAD ( STAFF REPORT ) Chairman Senate Standing Committee on Interior SenatorRead More →

‘Involvement in money-laundering’: Rehman Malik writes to FATF to put India on grey list

On: October 21, 2020

In: Breaking News

Tagged: FinCEN, India Involvement in money-laundering, ISIS/Daesh in India, letter to President FATF, Rehman Malik

ISLAMABAD ( WEB DESK ) Senate Standing Committee on Interior Chairman Senator Abdul Rehman Malik has written a letter to President Financial Action Task Force (FATF) Dr Marcus Pleyer, pleading him to place India on the grey list of FATF for involvement in money laundering through 44 banks, mentioned inRead More →