Search For "fatf"
Coronavirus bonus for Pakistani terror groups- stay home rather than in ja
Updated : 5 years, 10 months ago IST
Islamabad/New Delhi, May 2 (ANI): The Coronavirus epidemic has delivered an unexpected gift to Pakistani terror groups. Just about all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free in the name
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Coronavirus bonus for Pakistani terror groups- stay home rather than in j
Updated : 5 years, 10 months ago IST
Islamabad/New Delhi, May 2 (ANI): The Coronavirus epidemic has delivered an unexpected gift to Pakistani terror groups. Just about all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free in the n
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Pakistan removed 1800 names from terrorist watchlist since March this year
Updated : 5 years, 11 months ago IST
Islamabad [Pakistan], April 21 (ANI): Pakistan, which has been long accused of aiding and abetting terrorism, has removed about 1,800 names from its terrorist watchlist including of 2008 Mumbai Terror attack mastermind Zaki-ur-Rehman Lakhvi since March 9, according to data collected by Caste
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Pakistan exposed at UNHRC for sponsoring, exporting terrorism
Updated : 6 years ago IST
Geneva [Switzerland], Mar 11 (ANI): A European think-tank has exposed Pakistan at UN Human Rights Council for sponsoring and exporting terrorism despite it facing strict regulations by the Financial Action Task Force (FATF).
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Pakistan violating human rights in PoK, Gilgit: activists at UNHRC
Updated : 6 years ago IST
Geneva [Switzerland], Mar 10 (ANI): Political activists from Pakistan occupied Kashmir have urged the UN Human Rights Council to protect their rights and save them from "Pakistan's oppression".
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Pak's listing under increased monitoring a credit negative for banks: Mood
Updated : 6 years ago IST
New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on its list of jurisdictions under increased monitoring is credit negative for the country's banks, Moody's Investors Service said its latest credit outlook report released on Thur
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FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years, 1 month ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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Pakistan to stay on FATF's grey list till June 2020
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): The Financial Action Task Force (FATF) will likely give Pakistan some more time until June to achieve full compliance with its 27-point action plan and secure exit from its grey list failing which it could slip into the blacklist.
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China has realised it can't back its 'all-weather' friend Pakistan 'all th
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): Army Chief General MM Naravane on Thursday said China has realised that it cannot back its 'all-weather' friend 'all the time.'
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Pakistan to remain in FATF's grey list
Updated : 6 years, 1 month ago IST
Paris [France], Feb 18 (ANI): Pakistan will remain in the Financial Action Task Force's (FATF) grey list, despite intense lobbying by Islamabad, according to sources.
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FATF to review Pakistan issue today
Updated : 6 years, 1 month ago IST
Paris [France], Feb 18 (ANI): International Co-operation Review Group (ICRG), a part of FATF (Financial Action Task Force), is scheduled to take the Pakistan case today to evaluate whether the south Asian nation has taken sufficient steps and implemented its plan of action to fight the gl
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Reports of Masood Azhar having gone missing raises questions on Pakistan,
Updated : 6 years, 1 month ago IST
London [UK], Feb 17 (ANI): Muttahida Qaumi Movement's (MQM) founder Altaf Hussain has said the reports of Jaish-e-Mohammad (JeM) chief and UN-designated terrorist Masood Azhar having gone missing from so-called custody of the Pakistani Army has raised many questions on the state policy of
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