FATF

Pakistan to stay on FATF's Grey List till February 2020

While India pressed FATF to put Pakistan on its black list, the global body directed Islamabad to take measures for complete elimination of terror financing and money laundering.

published on : 18th October 2019

Pakistan isolated by all countries in FATF; on verge of being in 'Dark Grey' list

Officials attending the ongoing plenary of the Financial Action Task Force (FATF) here said as per indications, Pakistan will be isolated by all members for not doing enough.

published on : 14th October 2019

Pakistan delegation in Paris to present compliance report before FATF

FATF's Asia-Pacific unit had said that Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by it.

published on : 14th October 2019

Pakistan under pressure because of FATF, says NSA Ajit Doval

The FATF is currently headed by China and has Malaysia, Turkey as well as Saudi Arabia as its members.

published on : 14th October 2019

Ajit Doval says Pakistan under biggest pressure from FATF

Terrorism is a low-cost sustainable option which may damage enemies to a great extent, Doval said in a reference to Pakistan.

published on : 14th October 2019

Pakistan must prosecute top Lashkar operatives along with its leader Hafiz Saeed: US 

Alice Wells, head of the US state department's South and Central Asian bureau, also welcomed the arrest the top four leaders of Lashkar-e-Taiba /Jamaat-ud-Dawah in Pakistan.

published on : 14th October 2019

Pakistan likely to remain in FATF grey list: Think-tank

The European Foundation for South Asian Studies (EFSAS) has said that there is little doubt that Pakistan is not really serious about its adherence to the FATF's requirements.

published on : 12th October 2019

Pakistan arrests top four leaders of JuD/LeT ahead of FATF meeting

Pakistan was placed on the grey list by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019, or face the risk of being placed on the black list.

published on : 11th October 2019

Pakistan ready with compliance report for FATF meeting next week, says media

Pakistan was placed on the grey list by the Paris-based watchdog in June last year and was given a plan of action to complete it by October 2019 or face the risk of being placed on the blacklist.

published on : 10th October 2019

India calls for cooperation between FATF, UN to combat terror financing

India's comments come as Pakistan had requested the UNSC's anti-terror committee to allow Mumbai attack mastermind Hafiz Saeed to withdraw money from his bank account for basic expenses.

published on : 10th October 2019

Ahead of FATF meet, Pakistan PM Imran Khan arrives in China, to meet Xi Jinping 

Khan's visit to China, third since he took over as Prime Minister in August last year, acquires significance as it comes days ahead of President Xi's planned high-profile visit to India.

published on : 8th October 2019

Pakistan fares poorly in terror financing report ahead of key FATF plenary meeting

Pakistan was placed on the grey list in June last year and given a plan of action to complete it by October 2019 or face the risk of being placed on the blacklist with Iran and North Korea.

published on : 7th October 2019

India calls for increased cooperation between UN, FATF to deal with terror groups 

Indian envoy Paulomi Tripathi said transnational organised crimes continue to undermine efforts to achieve the sustainable development goals.

published on : 5th October 2019

FATF can anytime blacklist Pakistan for terror financing: Rajnath

In August, the Asia Pacific Group of the FATF had put Pakistan in a terror 'blacklist' for its failure to curb funnelling of funds to groups responsible for scores of attacks in India.

published on : 1st October 2019

Avoid politicisation in UN listings, FATF to combat terror: PM Modi in dig at China

Modi called for global solidarity and readiness against terrorism in the same way the world has shown solidarity against challenges like climate change.

published on : 24th September 2019
1 2 3 >