Search For "fatf grey list"
Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], June 28 (ANI): After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision.
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PTI supporters stage nationwide protest against inflation
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 20 (ANI): A large number of workers and supporters of Pakistan Tahreek-e-Insaf on Sunday staged protests across the country against rising inflation on the call of party chairman and former prime minister Imran Khan.
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Pak minister cautions against premature celebrations on FATF victory
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 19 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday cautioned against the pre-mature celebration of Pakistan's victory on the Financial Action Task Force's (FATF) action plans.
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Pakistan 'one step away' from existing FATF grey list, says minister
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep
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Will walk the talk on terrorism, claims Bilawal Bhutto in US as Pak stays
Updated : 3 years, 10 months ago IST
Washington [US], May 20 (ANI): While Pakistan faces grim economic prospects with the country languishing in the grey list of the Financial Action Task Force (FATF), foreign Minister Bilawal Bhutto sought to impress upon the international audience that the newly-appointed Shebaz Sharif govern
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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Imran Khan messed up Pakistan Army Chief's priorities: Defense Expert
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 3 (ANI): Pakistan Prime Minister Imran Khan messed up the top two priorities of Army Chief General Qamar Javed Bajwa which sought to get the country off the Financial Action Task Force (FATF) grey list and get the Taliban regime in Afghanistan recognized globally,
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Pakistan may remain on FATF grey list until June
Updated : 4 years ago IST
Islamabad [Pakistan], March 4 (ANI): Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday.
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Pakistan should continue to be in FATF Grey List, says report
Updated : 4 years, 1 month ago IST
Karachi [Pakistan], February 15 (ANI): Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year, according to a media report.
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FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Updated : 4 years, 4 months ago IST
Ankara [Turkey], November 22 (ANI): In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to the watchdog's grey list in October. Last Month, Turkey joined Pakistan in Financial Action Task Force's (FATF) grey list.
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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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First sign of trouble between Pakistan, Turkey over Ankara's softened stan
Updated : 4 years, 4 months ago IST
Rome [Italy], October 26 (ANI): Despite a show of solidarity and goodwill between Pakistan and Turkey all is indeed not well between the two countries as Ankara has softened its stand on Kashmir.
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