Search For "fatf"
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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FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 9 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
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FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 9 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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India shaped up its diplomatic relations well in last few years
Updated : 3 years, 9 months ago IST
New Delhi [India], June 1 (ANI): In the last few years, India has repositioned itself strongly on the world map in its diplomatic relations. From sending Covid vaccines to 150 nations to taking steps to get Pakistan blacklisted in FATF, India has asserted its presence everywhere.
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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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FATF applauds France for acting against JeM chief Maulana Masood Azhar in
Updated : 3 years, 10 months ago IST
Paris [France], May 17 (ANI): Financial Action Task Force (FATF) applauded France in its mutual evaluation report released on Tuesday for acting against Maulana Masood Azhar and Jaish-e-Mohammed (JeM) after the Pulwama attacks in 2019.
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FATF Ministers commit to take decisive action against money laundering, te
Updated : 3 years, 11 months ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
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Pakistan's conviction of Hafiz Saeed an attempt to be in FATF's good books
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 20 (ANI): The latest sentencing of UN-designated terrorist Hafiz Saeed by Pakistan is nothing but an effort to show its good intentions to Financial Action Task Force (FATF), at a time when the country is going under several financial crises, according to a media
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Pakistan falls to old tricks with Hafiz Saeed sentencing to avoid FATF hea
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 12 (ANI): The sentencing of seasoned terrorist Hafiz Saeed to 31 years of imprisonment on April 8 amid a political crisis in the country is a seasonal pretence by Pakistan to avoid economic sanctions by the global anti-terror watchdog, Financial Action Task Force
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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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We should play our role, be less concerned about giving 'gyan' to world ov
Updated : 3 years, 11 months ago IST
New Delhi [India], April 6 (ANI): Noting that India should look at its national interests effectively and be less concerned about "giving gyan" to the world over foreign policy, External Affairs Minister S Jaishankar on Wednesday said that the government is "very, very focussed" in its dipl
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