Search For "black list"
Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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Pak risks FATF blacklisting as it continues to abate terrorism: Report
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 22 (ANI): Pakistan might be pushed into the Financial Action Task Force's (FATF) 'black list' next month as it continues to finance and tolerate terrorist organisations, Greek City Times reported.
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As FATF looks at Pakistan's compliance, India says Islamabad has taken no
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): Ahead of the concluding day of the plenary meeting of FATF, which is expected to take a decision on Pakistan's compliance of the action plan and whether it will remain in Grey List or Black List, India has said that Pakistan has fulfilled only 21 out of 2
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Pakistan will not be able to escape FATF grey-list : Afghan lawmaker
Updated : 5 years, 5 months ago IST
Washington [US], October 21 (ANI): Despite high-level diplomacy, hiring a top lobbying firm and offering its leverage with the Taliban to the United States for reduction of violence in Afghanistan, Pakistan will not be able to escape the Financial Action Task Force (FATF) grey list, said Mar
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As FATF sword hangs over Pakistan, its army claims of killing 4 terrorists
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): The Pakistani military on Sunday said that security forces have killed a terrorist commander along with three other terrorists in the Waziristan area of northwestern Khyber Pakhtunkhwa province.
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Pakistan escapes terror blacklisting by FATF, given Feb 2020 deadline
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
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Pak delegation leaves for Paris to attend FATF meeting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
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Pak rejects Rajnath Singh's remarks regarding FATF blacklisting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
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Punjab CM welcomes Centre's decision on 'black list'
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 13 (ANI): Punjab Chief Minister Captain Amarinder Singh on Friday welcomed the Centre's decision to virtually scrap the controversial 'black list', which he said was totally discriminatory towards the Sikh community.
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Pak's gray listing expected to move to Black List by FATF in October
Updated : 6 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Media reports quoting a Pakistan official indicate that Pakistan's evaluation by the Asia Pacific Joint Group in Bangkok this week did not match up to its expectations. The unidentified official indicated that the group asked complex questions and did not see
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Pakistan apprehensive that expected poor rating could increase chances of
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Sep 12 (ANI): Despite a spirited performance at the Asia Pacific Joint Group meeting, Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiations said on condition of stric
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Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
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