Search For "fatf"
FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
Read More
Pakistan bartering High-Value Targets' intel amid FATF pressure, crisis-ri
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 9 (ANI): Pakistan is bartering and bargaining information about High-Value Targets as the country has its own domestic compulsions like financial challenges or pressure from anti-terrorism watchdog Financial Action Task Force (FATF), media reports said.
Read More
Pakistan might have given up Zawahiri for money, suggests report
Updated : 3 years, 7 months ago IST
Kabul [Afghanistan], August 3 (ANI): Following the killing of Al- Qaeda chief Ayman-al- Zawahiri in the heart of Kabul despite a United States-Taliban deal laid out before the withdrawal of American troops from Afghanistan, questions are being raised whether Pakistan played a role in providi
Read More
China's double standards stand exposed as country blocks proposal naming M
Updated : 3 years, 8 months ago IST
Beijing [China], July 15 (ANI): China's double standards now stand exposed as the country which otherwise has been boasting about countering terrorism internationally is now seen as blocking the proposal to designate Lashkar-e-Taiba's (LeT) Deputy Amir Abdul Rehman Makki as a 'global terrori
Read More
China-Pakistan nexus contradicts rhetoric of fighting terror
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], July 15 (ANI): China and Pakistan have always bragged that they are fighting terrorism on multiple fronts, however, Beijing's recent move to protect terrorist Abdul Makki at the UN contradicts the rhetoric of fighting international terrorism.
Read More
China's protection for Makki puts Pak effort to exit FATF grey list at ris
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], July 15 (ANI): The recent move of China to block the joint proposal by India and the US to list Pakistan-based terrorist Abdul Rehman Makki as a global terrorist under the Al-Qaeda Sanctions Committee of the Security Council could jeopardise Pakistan's efforts to come o
Read More
Pakistan's foreign policy at a crossroads: ASPI
Updated : 3 years, 8 months ago IST
Canberra [Australia], July 13 (ANI): Pakistan's foreign policy is in disarray as no country has come to offer it extraordinary support amid rising inflation and a balance-of-payments crisis.
Read More
Indian origin Raja Kumar starts as FATF President today
Updated : 3 years, 8 months ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
Read More
Will Pakistan live up to its commitments to FATF?
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], June 29 (ANI): Sentencing the Lashkar-e-Taiba's founder Hafiz Saeed and Sajid Mir to jail is the biggest progress made by the Pakistan government to take off their name from the Financial Action Task Force's (FATF) 'grey list'. However, the security expert noted the cou
Read More
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.
Read More
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.
Read More
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.
Read More