Search For "fatf"
Pitiful state of Pakistan
Updated : 5 years, 7 months ago IST
Glasgow [UK], August 26 (ANI): In July 2018, Pakistan was accused by the Financial Action Task Force (FATF) of not doing enough to counter terrorism and subsequently was put on FATF's grey list.
Read More
Imran Khan allows Chinese firms to establish offices in Pakistan
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], August 25 (ANI): In a big blow to local and small businesses, Prime Minister Imran Khan has decided to allow Chinese companies to set up their regional offices in cash-strapped Pakistan, The Dawn reported.
Read More
India must ask Pakistan for extradition of Dawood and others terrorists, s
Updated : 5 years, 7 months ago IST
Glasgow [Scotland], August 23 (ANI): Days after Pakistan declared a list of 88 dreaded terrorists announcing sanctions on them, a human rights activist has asked India to start extradition process to bring back some of these dreaded terrorists for their involvement in terror attacks in th
Read More
In race to avoid FATF blacklist, Pak sanctioned 88 terrorists including fr
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], August 21 (ANI): In a bid to avoid a demotion from the Financial Action Task Force's (FATF) grey list to the blacklist during the upcoming October plenary meeting, Pakistan on Friday imposed sanctions on more than 88 terrorists associated with different terrorist groups
Read More
Pak submits initial draft report to FATF ahead of plenary meet
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], Aug 18 (ANI): Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for October, T
Read More
India slams Pak over cross-border terrorism in UNSC debate, calls for focu
Updated : 5 years, 7 months ago IST
New York [US], Aug 7 (ANI): In a strong attack on Pakistan over cross-border terrorism, India said on Friday that perpetrator of 1993 Mumbai blasts continues to enjoy patronage in a neighbouring country, a hub for arms trafficking and narcotics trade, along with other terrorists and terrori
Read More
India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
Read More
Despite looming FATF deadlines, Pakistan yet to act to curb terror financi
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 30 (ANI): With deadlines looming next month, Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the Financial Action Task Force (FATF) including curbing terror financing, enforcement of the laws against the proscribed organisations a
Read More
FATF related legislation will move Pak from grey list to white list, claim
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], July 29 (ANI): The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan Foreign Minister Shah Mehmood Qureshi claimed on Wednesday.
Read More
Pakistan's continuation in FATF grey list shows it has not taken action ag
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI): India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country.
Read More
FATF team to make on-site inspection, Pak to remain on 'Grey List' till Oc
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI) In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action Task Force (FATF) plenary session on Wednesday. Islamabad is yet to complete 13 out of 27 items of its FATF Action Plan.
Read More
Pak's eyewash for FATF review: Auctioning properties of ISI's blue-eyed, d
Updated : 5 years, 10 months ago IST
Islamabad [Pakistan], May 9 (ANI): A Pakistani court has ordered the auction of former Taliban chief Mullah Akhtar Mansour's properties, which the dreaded terrorist bought with the support of the country's spy agency, Inter-Service Intelligence (ISI). Mansour was smoked out in US drone strik
Read More