Search For "fatf"
Pakistan should be put in FATF blacklist after admitting role in Pulwama a
Updated : 5 years, 4 months ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], October 30 (ANI): Lieutenant General (Retd) Vinod Bhatia on Thursday said that Pakistan Federal Minister Fawad Chaudhry's acceptance of his government's role in Pulwama terror attack should be noted by India and the world, and Pakistan should be p
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PoK activist slams Imran Khan govt for celebrating narrow escape of Pak fr
Updated : 5 years, 4 months ago IST
London [UK], October 28 (ANI): After Pakistan narrowly escaped from being blacklisted by the Financial Action Task Force (FATF), Pakistan occupied Kashmir (PoK) activist Amjad Ayub Mirza slammed the Imran Khan-led PTI government for "celebrating" that Islamabad is in the grey list instead of
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PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], October 27 (ANI): Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling in
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Opposition slams Imran Khan-led government for failing to exit Pakistan fr
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Despite FATF pressure, terrorist organisations thrive in Pakistan
Updated : 5 years, 5 months ago IST
Rome [Italy], October 22 (ANI): September has been a very active month for Jaish-e-Mohammed and Jamaat-u-Dawa, it seems. Despite their accounts being in theory frozen in fact, and despite the government frantically passing bills and amending laws to meet the FATF requirement and abide to int
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As FATF looks at Pakistan's compliance, India says Islamabad has taken no
Updated : 5 years, 5 months ago IST
New Delhi [India], October 22 (ANI): Ahead of the concluding day of the plenary meeting of FATF, which is expected to take a decision on Pakistan's compliance of the action plan and whether it will remain in Grey List or Black List, India has said that Pakistan has fulfilled only 21 out of 2
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Pakistan should have sufficient resources to prevent money laundering, ter
Updated : 5 years, 5 months ago IST
Berlin [Germany], October 22 (ANI): Pakistan should ensure that they have sufficient resources devoted to monitoring the activities of anyone suspected of having been or still being involved in money laundering and terror financing to militant groups, said an anti-money laundering expert.
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Pakistan will not be able to escape FATF grey-list : Afghan lawmaker
Updated : 5 years, 5 months ago IST
Washington [US], October 21 (ANI): Despite high-level diplomacy, hiring a top lobbying firm and offering its leverage with the Taliban to the United States for reduction of violence in Afghanistan, Pakistan will not be able to escape the Financial Action Task Force (FATF) grey list, said Mar
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FATF needs to take hard look at Pakistan to ensure it comply with terror-r
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
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Pakistan failed to dismantle terrorist financial infrastructure despite wa
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 20 (ANI): Pakistan has failed "in letter and spirit" to disrupt and dismantle terrorist financial infrastructure despite repeated warnings, said Husain Haqqani, director for South and Central Asia at the Hudson Institute.
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Ahead of FATF meet, Pakistan continues blind eye on LeT, JeM, Haqqani Netw
Updated : 5 years, 5 months ago IST
Rome [Italy], October 20 (ANI): October arrives and with it the usual Sword of Damocles hanging on Pakistan's head: the FATF meeting. The organisation has to decide if Pakistan should be excluded from its grey list, based on a review of Islamabad's performance to meet global commitments a
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