FATF

Terrorism 'most serious' threat to global peace; darknet being used by terrorists: Amit Shah

In a veiled attack on Pakistan and China, the home minister said there are countries that "seek to undermine, or even hinder, our collective resolve to fight terrorism."

published on : 18th November 2022

International conference on curbing terror funding from Friday

Shah is expected to convey India's determination in its fight against terrorism as well as its support systems for achieving success against it.

published on : 17th November 2022

For now, FATF relief for Pakistan may not impact Jammu and Kashmir

Former Northern command chief Lt Gen (Retd) Deependra Singh Hooda told this newspaper that he does not think it (removal of Pakistan from grey list) will have any impact on J&K situation.

published on : 7th November 2022

Pakistan's removal from Grey List signals shift in western position on India

What this meant was that Pakistan’s compliance with the FATF's 'conditionalities' was, at best, notional, and the evidence would be visible to any effort in good faith to ascertain the realities.

published on : 30th October 2022

Pakistan welcomes being dropped from 'grey list' of money-laundering watchdog FATF

The move severely curtailed exchange flows and discouraged foreign direct investment by putting reams of red tape around even the simplest projects.

published on : 22nd October 2022

Russia barred from future projects of global terror financing watchdog FATF 

Addressing a press conference in Paris, FATF chairperson T Raja Kumar said the move comes in the wake of Moscow's invasion of Ukraine.

published on : 21st October 2022

Pakistan needs to continue taking credible, verifiable action against terrorism: India 

The Paris-based Financial Action Task Force (FATF) took off Pakistan from a list of countries under increased monitoring, also known as the 'grey list'.

published on : 21st October 2022

Terror financing: Pakistan taken off from FATF's grey list after four years

In a statement, the Financial Action Task Force (FATF) said it welcomes Pakistan's significant progress in improving its anti-money laundering, combating financial terrorism (AML/CFT) regime.

published on : 21st October 2022

India slams Germany, Pak remarks on Kashmir, flags cross-border terrorism

“All serious and conscientious members of the global community have a role and responsibility to call out international terrorism, especially of a cross-border nature," the MEA spokesperson said. 

published on : 9th October 2022

FATF rates Pakistan low on international goals on anti-money laundering, combating terror finance: Report

A 15-member joint delegation of FATF and APG paid an onsite visit to Pakistan from August 29 to September 2 to verify the country's compliance with a 34-point action plan.

published on : 13th September 2022

26/11 Mumbai terror attack handler Majeed Mir jailed for 15 years in Pakistan

The Counter-Terrorism Department of the Punjab police did not notify Mir's conviction in a terror-financing case and it did not notify Mir's conviction in a terror-financing case.

published on : 25th June 2022

Committed to follow international standards to exit FATF 'grey list': Pakistan foreign minister

The FATF had that Pakistan may be removed from the list after an on-site visit to verify the implementation of its reforms on countering terror-financing mechanisms.

published on : 19th June 2022

Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATF

She also acknowledged and appreciated the FATF on their work on beneficial ownership transparency, asset recovery, and the role of FATF Global network in safeguarding the global financial system,.

published on : 22nd April 2022

Pakistan brainwashing youth, exploiting religious fault lines in Jammu and Kashmir: Officials

The change in tactics should also be seen in the light of Pakistan's desperate attempt to get out of the grey list of the Financial Action Task Force.

published on : 20th March 2022

Pakistan pares down terrorist numbers in PoK to convince FATF

According to the sources, there are about 70 terrorists present in PoK currently, compared to the 125 in March last year.

published on : 19th March 2022

Pakistan likely to remain on FATF's grey list for four more months: Report

The concluding session of the plenary meeting of the FATF is due on Friday and includes Pakistan's review on the agenda, the Dawn newspaper reported.

published on : 4th March 2022