Search For "fatf"
Pak Cabinet clears special CPEC business visa regime for Chinese investors
Updated : 4 years, 10 months ago IST
Islamabad [Pakistan], May 27 (ANI): Pakistan Federal Cabinet on Tuesday approved a special China-Pakistan Economic Corridor (CPEC) business visa to facilitate Chinese investors in the country.
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Biden administration has ignored Pakistan's outreach for rapprochement: Re
Updated : 4 years, 10 months ago IST
Peshawar [Pakistan], May 7 (ANI): The United States has ignored Pakistan's hopeful outreach for rapprochement, despite the critical role Islamabad played in persuading the Taliban to negotiate with Washington in Afghan peace settlement.
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Banned Tehreek-e-Labbaik Pakistan may resurface under new banner, analyst
Updated : 4 years, 11 months ago IST
Lahore [Pakistan], April 25 (ANI): Analysts believe that Pakistan's inaction against proscribed terror outfits may lead Tehreek-e-Labbaik Pakistan (TLP) to function under a new name, after it was banned on April 15.
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Former Canadian envoy calls for Pakistan to be blacklisted by FATF for its
Updated : 5 years ago IST
Ottawa [Canada], March 20 (ANI): While reiterating his call for an end to Pakistan's proxy war in Afghanistan, former Canadian Ambassador Chris Alexander has called for Islamabad to be blacklisted by the Financial Action Task Force (FATF) while stating that the Imran Khan government continue
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Daniel Pearl murder case: Pakistan's denial of justice exposed
Updated : 5 years ago IST
Washington [US], March 9 (ANI): Last month, in yet another outrage, Pakistan's Supreme Court freed Omar Saeed Sheikh, the man responsible for luring Daniel Pearl to his death, from prison and sent him to a halfway house. The judges had connections to the Inter-Services Intelligence (ISI), re
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Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 5 years ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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Pashtun activist blames Pakistan for sheltering dreaded terrorists
Updated : 5 years ago IST
Paris [France], March 2 (ANI): As Pakistan remains on the 'grey list' of the Financial Action Task Force (FATF), a Pashtun rights activist has blamed the country for providing shelter to dreaded terrorists, including the Taliban.
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Hizbul chief facing heat after terror watchdog FATF retains Pak in grey li
Updated : 5 years ago IST
Islamabad [Pakistan], February 28 (ANI): India's most wanted and internationally proscribed terrorist Hizbul Mujahiddeen (HM) chief Syed Salaudeen, who so far has been living a lavish life under protection of Pakistan's ISI and military, is now facing the heat.
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War and Peace: Ceasefire at the LoC
Updated : 5 years ago IST
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all the 27 poin
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Cricket a very small thing and life of our soldiers more important: Gambhi
Updated : 5 years ago IST
New Delhi [India], February 26 (ANI): Former India opener and BJP MP Gautam Gambhir on Friday said that there should not be any relation with Pakistan till cross-border terrorism gets over.
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 5 years ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
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FATF grey-listing caused USD 38b loss to Pakistan: Report
Updated : 5 years ago IST
Islamabad [Pakistan], February 25 (ANI): Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total of USD 38 billion in economic losses due to FATF' decis
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