Search For "fatf"
Pak's blatant lies about JeM, LeT terror groups deserve FATF blacklisting
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 21 (ANI): Pakistan rightly deserves blacklisting by Financial Action Task Force (FATF) as the country, in its plenary session in October, blatantly misrepresented information of Jaish-e-Mohammad leader, Maulana Masood Azhar and claimed that he is untraceable.
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State Bank of Pakistan refuses to open Afghanistan Relief Fund
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 15 (ANI): The State Bank of Pakistan (SBP) has refused to open the Afghanistan Relief Fund and requested the Imran Khan-led Pakistan Tehreek-e-Insaf (PTI) to review its decision, expressing the fear that the Financial Action Task Force (FATF) might impose sancti
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Pakistan's progress at stake due to economic stagnation
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 7 (ANI): Pakistan's economic progress appears to be at stake due to economic stagnation with Imran Khan-led Pakistan Tehreek-e-Insaaf (PTI) government's failed efforts to increase foreign direct investments.
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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Pakistan fails to keep up with its commitment on counter-terrorism
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], November 25 (ANI): Pakistan has once again failed in its counter-terrorism commitment to the international community, as a country's court on November 7 freed six terrorists including those who were the masterminds of the 2008 Mumbai terror attack.
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FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Updated : 4 years, 4 months ago IST
Ankara [Turkey], November 22 (ANI): In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to the watchdog's grey list in October. Last Month, Turkey joined Pakistan in Financial Action Task Force's (FATF) grey list.
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'Pakistan's attempt to deceive world on curbing terrorism exposed'
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], November 8 (ANI): Pakistan's Lahore High Court's decision to release six senior terrorists of the global terrorist organisation, Lashkar-e-Tayyeba (LeT) has exposed the country's latest attempt to deceive the international community on curbing terrorism, reported a news
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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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First sign of trouble between Pakistan, Turkey over Ankara's softened stan
Updated : 4 years, 5 months ago IST
Rome [Italy], October 26 (ANI): Despite a show of solidarity and goodwill between Pakistan and Turkey all is indeed not well between the two countries as Ankara has softened its stand on Kashmir.
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UN body expresses concerns over possible narcotics production, smuggling i
Updated : 4 years, 5 months ago IST
Kabul [Afghanistan], October 23 (ANI): In view of the developments in Afghanistan, the United Nations Office on Drugs and Crime (UNODC) has expressed concerns over the possibility of insurgent groups in the country taking advantage of the situation and increasing the flow of narcotics in Afg
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FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its 'grey list', while retaining Pakistan in the increased monitoring list as the country needs more improvement.
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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