Search For "fatf plenary"
Pakistan out of FATF grey list after four years
Updated : 3 years, 4 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 4 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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Pakistan yet to clean up its act on terror financing as FATF plenary nears
Updated : 4 years, 1 month ago IST
Rome [Italy], February 9 (ANI): Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to clean up its act on terror financing.
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Nations exporting terrorism attempting to paint themselves as victims of t
Updated : 5 years, 6 months ago IST
New Delhi [India], August 29 (ANI): Taking a dig at Pakistan, External Affairs Minister (EAM) S Jaishankar on Friday said that countries that have turned the production of terrorists into a primary export have attempted to paint themselves as victims of terror.
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India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
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FATF team to make on-site inspection, Pak to remain on 'Grey List' till Oc
Updated : 5 years, 8 months ago IST
New Delhi [India], June 25 (ANI) In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action Task Force (FATF) plenary session on Wednesday. Islamabad is yet to complete 13 out of 27 items of its FATF Action Plan.
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Pakistan to stay on FATF's grey list till June 2020
Updated : 6 years ago IST
Islamabad [Pakistan], Feb 21 (ANI): The Financial Action Task Force (FATF) will likely give Pakistan some more time until June to achieve full compliance with its 27-point action plan and secure exit from its grey list failing which it could slip into the blacklist.
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France to objectively evaluate Pak's action on curbing terror-funding 'wit
Updated : 6 years, 1 month ago IST
New Delhi [India], Jan 24 (ANI): France will objectively evaluate Pakistan's actions on combatting terror funding "without any concession" and a report on action taken by the country will be presented during the next month's Financial Action Task Force (FATF) plenary meet in Paris, French di
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 5 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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