Search For "fatf"
Bill to prohibit financing of weapons of mass destruction introduced in Lo
Updated : 3 years, 11 months ago IST
New Delhi [India], April 6 (ANI): External Affairs Minister S Jaishankar on Tuesday introduced a bill in Lok Sabha that seeks to prohibit financing of any activity in relation to weapons of mass destruction and their delivery systems.
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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's policy of harbouring terrorists turning into Frankenstein
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], March 27 (ANI): Pakistan is getting a taste of its own medicine as the Islamist terror groups that practice jihad that the Pakistani state patronised since the 1980s is coming back to haunt as the country now faces home-grown militants and Financial Action Task Force (F
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Imran Khan makes tall claims about Pak economy, says indicators going in r
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], March 25 (ANI): Amid massive corruption, unemployment, inflation and price hike, Imran Khan made tall claims about Pakistan's economy saying that all economic indicators are going in the right direction and the International Monetary Fund (IMF) has stated that the Pakis
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India, Japan ask Pakistan to take action against terror networks operating
Updated : 4 years ago IST
New Delhi [India], March 19 (ANI): Noting that countries should ensure that territory under their control is not used to launch terror attacks, India and Japan on Saturday called upon Pakistan to take resolute and irreversible action against terrorist networks operating out of its territo
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Opposition readies to oust Imran Khan for poor governance, mismanagement
Updated : 4 years ago IST
Islamabad [Pakistan], March 10 (ANI): The apparent failure of Imran Khan in delivering on the promises he made has brought the opposition parties in Pakistan together. Now attempts are being made by them to oust Khan, which he said would lead to serious consequences.
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US tightening screws on Pak banks over terror funding
Updated : 4 years ago IST
Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding.
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Pakistan continues to remain on FATF's grey list
Updated : 4 years ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
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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 eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 1 month 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, 1 month 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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