Search For "fatf"
FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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FATF to criminalise financing 'terror travels'
Updated : 6 years, 4 months ago IST
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
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India to host next 'No Money For Terror' meet in 2020
Updated : 6 years, 4 months ago IST
Melbourne [Australia], Nov 7 (ANI): Minister of State for Home Affairs, G.Kishan Reddy, has announced that India will host the 'No Money For Terror' meet in India in 2020.
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India issues advisory, asks its nationals to exercise 'utmost caution' whi
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): India has issued an advisory to its citizens visiting Turkey, asking them to "exercise utmost caution" while visiting the Middle East country.
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Opposition on specific issues is consistent, says French Ambassador on FAT
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): In what could be termed as a first French official reaction on the Financial Action Task Force (FATF) decision to retain Pakistan in its grey list over the issue of terror funding, Emmanuel Lenain, French Ambassador to India, said on Monday that "oppositio
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Pressure on Pakistan to deliver on FATF action plan: Army Chief
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback for any nation.
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After FATF warning to Pak, China urges all countries to strengthen fight a
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (AN): In the wake of Financial Action Terror Force's (FATF) warning to Pakistan for taking prompt action or face blacklisting if it does not control terror-funding in the next few months, China on Friday condemned terrorism in all forms and urged all countries to
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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Pak will be blacklisted if it doesn't act fast, do more to curb terror fun
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): It is "highly probable" that Pakistan will be formally blacklisted by global terror funding and money laundering watchdog FATF if it does not swiftly act against terror funding by February 2020.
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Pakistan escapes terror blacklisting by FATF, given Feb 2020 deadline
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
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No relief for Pakistan, FATF to announce decision on 'listing' today
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 18 (ANI): There seems to be no relief for Pakistan from the Financial Action Task Force (FATF) that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.
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Pak to remain on FATF grey list till February 2020
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
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