Search For "fatf"
Pakistan's duplicity on LeT terrorist Sajid Mir continues: Report
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 6 (ANI): Even after being recognised as a hotspot of terrorism, Pakistan continues to protect Lashkar-e-Taiba (LeT) terrorist Sajid Mir through a maze of red herrings to escape the noose of FATF's greylist, according to an independent Geo-politik blog.
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Militant attacks surge in Pakistan: think tank
Updated : 3 years, 5 months ago IST
Islamabad [Pakistan], October 3 (ANI): Highest number of terror incidents in Pakistan this year was recorded in September, said an Islamabad-based think-tank as it pointed to the resumption of attacks by the outlawed Tehrik-i-Taliban Pakistan (TTP).
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All SCO members favour transit trade, says Bilawal Bhutto
Updated : 3 years, 6 months ago IST
Samarkand [Uzbekistan], September 17 (ANI): Pakistan Foreign Minister Bilawal Bhutto Zardari on Friday said that SCO countries want transit trade and the route that a country wants to adopt is its own choice.
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Pakistan PM Shehbaz Sharif refuses to answer question on JeM chief Masood
Updated : 3 years, 6 months ago IST
Samarkand [Uzbekistan], September 16 (ANI): Pakistan Prime Minister Shehbaz Sharif, who is in Samarkand to attend Shanghai Cooperation Organisation (SCO) summit, did not respond to ANI's question on Friday related to Jaish-e-Muhammad (JeM) chief Masood Azhar.
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Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want t
Updated : 3 years, 6 months ago IST
Samarkand [Uzbekistan], September 16 (ANI): Pakistan Foreign Minister Bilawal Bhutto Zardari has expressed hope of his country getting off the Financial Action Task Force (FATF) grey list.
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Pakistan faces TTP, JeM hurdle in exiting FATF grey list
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): The UN's anti-terrorism watchdog - the Financial Action Task Force (FATF) - will meet next month to evaluate not just enacting of laws and their enforcement, but also individuals and terror groups suspected to be the beneficiaries in Pakistan, report
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FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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Pakistan falters on four FATF-linked goals
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
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Zero tolerance toward terrorism, separatism key to J-K's development
Updated : 3 years, 6 months ago IST
Srinagar (Jammu and Kashmir) [India], September 13 (ANI): Post the abrogation of Article 370, the Jammu and Kashmir is largely witnessing stable security scenario and political robustness which has led to its high economic growth and increased development due to multi-tier democratic stru
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Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 12 (ANI): The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some of the UN-designated terrorists however with the possibility of getting out from the
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FATF manoeuvres Pak inbound international passengers to declare all foreig
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 9 (ANI): The Financial Action Task Force (FATF) has manoeuvred Pakistan's inbound international passengers to declare all foreign currency.
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FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
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