Search For "fatf"
Terrorism will stay as long as there are states sponsoring it, says CDS Ge
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): As long as there are states which keep supporting terrorism it will not come to an end, said Chief of Defence Staff (CDS) General Bipin Rawat on Thursday.
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FATF asks Pak to take strict action against banned terror outfits
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a stern warning, the Financial Action Task Force (FATF) has directed Pakistan to ensure that members affiliated with proscribed terror outfits are convicted and sought details of the legal measures taken by the government to regulate madrasas.
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FATF hands over 150 queries to Pakistan in response to compliance report
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a reply to Pakistan compliance report, the Financial Action Task Force has forwarded a total of 150 queries mostly in regards to the actions taken by Prime Minister Imran Khan-led government against terrorism. The government has to submit the answers
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French envoy says 'pressure will be kept on Pak' to note if commitment to
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 16 (ANI): French ambassador to India Emmanuel Lenain on Monday stressed that his country will continue to keep pressure on Pakistan to see whether the Islamic State is fulfilling its commitment to the Financial Action Terror Force (FATF).
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Pak court indicts Hafiz Saeed on terror funding charges
Updated : 6 years, 3 months ago IST
Lahore [Pakistan], Dec 11 (ANI): An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit on offences of terror financing.
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 7 (ANI): Pakistan has submitted its compliance report comprising answers to 22 questions to the Paris-based Financial Action Task Force (FATF), officials said on Friday.
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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India, Japan ask Pak to take 'resolute, irreversible' action against terro
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): India and Japan on Saturday deliberated on the threat posed to the regional security by terrorist networks operating from Pakistan and called upon Islamabad to take "resolute and irreversible" action against them and "fully comply" with international commitme
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Experts show concern over regrouping of terrorists in Pakistan
Updated : 6 years, 3 months ago IST
London [UK], Nov 25 (ANI): Academicians and South Asia experts have raised concerns over the growth of terror groups and jihadi outfits in Pakistan.
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Terror-crime nexus an existential global threat: India at UN
Updated : 6 years, 4 months ago IST
New York [USA], Nov 20 (ANI): Calling for zero-tolerance approach against terror organisations and their financial activities, India on Tuesday said that the international community needs to be ahead of new trends and technologies which can be achieved by working together to tackle the menac
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FATF: EU offers technical assistance to Pakistan
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 17 (ANI): The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
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Pak not doing much to stop terror financing, says British researcher
Updated : 6 years, 4 months ago IST
Brighton [UK], Nov 9 (ANI): The Financial Action Task Force (FATF) has asked Pakistan to stop fund flows to terrorists to stay out of the Grey List; however, a British researcher believes that Islamabad cannot do much to stop terror financing.
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