Search For "fatf"
EU asks Pak to follow steps outlined by FATF to prevent terrorism, money l
Updated : 4 years, 8 months ago IST
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
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Pak PM Imran Khan says will close Durand Line if Taliban forcibly seize po
Updated : 4 years, 8 months ago IST
Kabul [Afghanistan], June 28 (ANI): Pakistan Prime Minister Imran Khan on Saturday said that Pakistan would close borders if the Taliban forcibly seized power in Afghanistan.
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FM Qureshi bemoans FATF's decision to retain Pakistan on its grey list
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 28 (ANI): Deploring FATF's decision to retain Pakistan on its grey list, the country's Foreign Minister Shah Mahmood Qureshi on Sunday said that if it was a technical decision then the country would have been added to the white list.
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Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 4 years, 9 months ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
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Pak fails to effectively implement the global FATF standards, to stay on g
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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Pakistan continues to remain on FATF 'grey list'
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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Pakistan's FATF compliance: Loopholes in small savings accounts left delib
Updated : 4 years, 9 months ago IST
Tel Aviv [Israel], June 25 (ANI): Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to dodge the Financial Action Task Force (FATF) scrutiny.
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Exiled dissidents hold protest outside FATF headquarters to move Pakistan
Updated : 4 years, 9 months ago IST
Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan from the grey
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Synergies between regional terrorist groups in Af-Pak region, internationa
Updated : 4 years, 9 months ago IST
Paris [France], June 19 (ANI): The synergies between regional terrorist groups in the Afghanistan-Pakistan region and the international groups is a matter of concern as per a report by Centre d'analyse du terrorisme (CAT).
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Human rights violations, curtailed religious freedom qualifies Pakistan to
Updated : 4 years, 9 months ago IST
Washington [US], June 9 (ANI): Successive Pakistani administrations have engaged in gross violations of human rights, suppressed dissent and curtailed religious freedom. It qualifies Pakistan to be designated as a terror sponsor State.
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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