Search For "fatf"
Decision to retain Pakistan on grey list made by consensus, says FATF pres
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): FATF president Dr Marcus Pleyer on Thursday said the decision to include Pakistan in the grey list was taken by consensus and not by just one country.
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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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Pakistan retained on FATF 'grey list'
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Global financial watchdog FATF has retained Pakistan on its 'grey list'.
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FATF October plenary concludes today, Pakistan to remain on 'Grey List', b
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Global watchdog Financial Action Task Force (FATF) three day October plenary will conclude today and all eyes will be on whether Pakistan will continue to remain in the 'Grey List' or will it be moved to the 'Black List'?
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FATF session begins from today, to review Pakistan's efforts on action pla
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 19 (ANI): The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global action against terrorism financing and crimes.
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Despite Pak assurances to FATF of controlling terrorism, LeT found to have
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 8 (ANI): Despite Pakistan’s assurances to the Financial Action Task Force (FATF) of controlling terrorist groups, it was found that Lashkar-e-Taiba's (LeT) international operational commander Sajid Mir’s had a role in the killing of a Swedish cart
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FATF will fail in its duty if it delays blacklisting Pakistan for its terr
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 1 (ANI): Pakistan, which is on the Financial Action Taken Force (FATF) grey list must be brought under the black list for state sponsoring terror.
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Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
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Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action Task Force's (FATF) grey list.
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Pakistan not worried over taking action against terrorists, despite remain
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], July 10 (ANI): Despite remaining on the "grey list" of the Financial Action Task Force (FATF), Pakistan is less worried about the UN-designated terror groups living on its territory amid the US troop withdrawal from neighbouring Afghanistan.
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India calls on Pakistan to take credible, irreversible action against terr
Updated : 4 years, 8 months ago IST
New Delhi [India], July 2 (ANI): India on Friday called upon Pakistan to take credible, verifiable and irreversible action against terrorist networks and proxies operating from its territory and to speedily prosecute the perpetrators and planners of the attacks in Mumbai and Pathankot.
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