FATF

US asks Pakistan to keep working with Financial Action Task Force to 'swiftly complete' its action plan

Islamabad was asked to implement a plan of action to curb money laundering and terror financing by the end of 2019, but the deadline was later extended.

published on : 20th July 2021

FATF review of India's anti-money laundering, terror financing regime postponed again to 2022

The scheduled assessment for the country by the Paris-headquartered watchdog was originally slated for September-October, 2020.

published on : 18th July 2021

Pakistan parliament passes FATF-related bill

The Mutual Legal Assistance (Criminal Matters) Amendment Bill was passed by the Senate, the upper house, on Friday amidst protest by the Opposition.

published on : 17th July 2021

Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey list

Pakistan will continue to remain on the "increased monitoring list", FATF president Marcus Pleyer said on June 25 after the decision had been taken at the conclusion of the FATF's virtual plenary.

published on : 5th July 2021

Terrorism, radicalisation gravest threats: Rajnath Singh tells ASEAN Defence Ministers

The defence minister said India, as a member of the Financial Action Task Force (FATF), remained committed to combating financing terrorism.

published on : 16th June 2021

FATF's regional body retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirements

The country is 'partially compliant' with seven recommendations and 'non-compliant' with two out of a total 40 recommendations.

published on : 5th June 2021

Pakistan government to set new rules to meet FATF demands

Pakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF), the global watchdog for money laundering and terror financing in June 2018.

published on : 10th May 2021

FATF likely to carry out evaluation of India's mechanism to deal with financial crimes this year

The routine process of evaluation of India's established mechanism against financial crimes by the FATF is likely to be carried out later this year, a government official privy to the matter said.

published on : 11th April 2021