Search For "fatf"
Pakistan likely to be in FATF Dark Grey list
Updated : 6 years, 5 months ago IST
Paris [France], Oct 15 (ANI):The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed to pass in only 6 of the 27 items, sources said.
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To support terrorism is Pakistan's state policy, FATF has created pressure
Updated : 6 years, 5 months ago IST
New Delhi (India), Oct 14 (ANI): National Security Advisor (NSA), Ajit Doval on Monday said that supporting terrorism is the state policy of Pakistan. He was speaking at the national conference of the Chiefs of ATS and STFs of the States here on Monday.
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Pak delegation leaves for Paris to attend FATF meeting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
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Testing time for Pakistan as FATF meets to scrutinise compliance report
Updated : 6 years, 5 months ago IST
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
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Ahead of FATF meeting, Pak arrests 4 Hafiz Saeed aides
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 11 (ANI): Four persons closely associated with global terrorist Hafiz Saeed have been arrested by Counter Terrorism Department of the government of Punjab, reported Express Tribune on Thursday.
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Pak prepares compliance report as FATF meeting approaches
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
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Ahead of key FATF plenary meeting, Pak PM arrives in China
Updated : 6 years, 5 months ago IST
Beijing [China], Oct 08 (ANI): Pakistan Prime Minister Imran Khan on Tuesday morning arrived in China for a three-day visit, a week ahead of crucial Financial Action Task Force (FATF) plenary meeting.
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Pak rejects Rajnath Singh's remarks regarding FATF blacklisting
Updated : 6 years, 5 months ago IST
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
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Congress shattered people's expectations: Naqvi on loan waiver
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 7 (ANI): Union Minister Mukhtar Abbas Naqvi on Monday slammed the Congress party for "shattering the expectation of people" by not waving their loans despite assuring the same prior to the elections.
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APG report slams Pak for inaction against Hafiz Saeed, individuals associa
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 6 (ANI): In a major setback for Pakistan, the Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has concluded that Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other i
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In veiled dig at China, Modi pitches for avoiding politicisation in UN lis
Updated : 6 years, 6 months ago IST
New York [USA], Sept 24 (ANI): In a veiled reference to China, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and FATF should be avoided for the objective to be realis
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Pak continues to push terrorists into Kashmir, Indian forces foil attempts
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 18 (ANI): Pakistan continues to push terrorists into India and has increased terror activities in the Pakistan-occupied Kashmir (PoK) even as the FATF's sword hangs on its head.
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