Search For "fatf"
Pak govt leaders caught sharing stage with US-designated terrorist
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Sept 18 (ANI): Pakistan's sham crackdown on terrorism was exposed yet again after a photo surfaced on social media showing ruling Pakistan Tehreek-e-Insaf (PTI) top political leaders sharing a stage with US-designated terrorist Maulana Fazlur Rehman Khalil.
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Pak's gray listing expected to move to Black List by FATF in October
Updated : 6 years, 6 months ago IST
New Delhi [India], Sep 12 (ANI): Media reports quoting a Pakistan official indicate that Pakistan's evaluation by the Asia Pacific Joint Group in Bangkok this week did not match up to its expectations. The unidentified official indicated that the group asked complex questions and did not see
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Pakistan apprehensive that expected poor rating could increase chances of
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Sep 12 (ANI): Despite a spirited performance at the Asia Pacific Joint Group meeting, Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiations said on condition of stric
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Pakistan has spent billions of rupees on JuD, admits its minister
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Sep 12 (ANI): Pakistan has spent billions of rupees on proscribed terror outfit Jamat-ud-Dawa (JuD), admitted the country's interior minister on national television.
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Pakistan lobbies for support ahead of FATF Plenary action
Updated : 6 years, 6 months ago IST
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.
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FATF-APG places Pak in Enhanced Expedited Follow Up list
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 23 (ANI): In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental organization said on Friday.
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Imran Khan's tackling of terrorism may irk Pakistan Army
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 18 (ANI): Even as Pakistan continues to face massive international pressure over tackling terrorism, the country's Army continues to push infiltrators across the Line of Control (LoC) to carry out their nefarious activities in India. But with Prime Minister Imran Kh
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Pakistan lodging fake FIRs against terrorists to mislead FATF
Updated : 6 years, 7 months ago IST
Gujranwala (Pakistan), Aug 18 (ANI): Pakistan is again misleading the Global community just days before a crucial meeting of the Financial Action Task Force ( FATF ) in Bangkok by registering fake and weak Police First Information Reports or FIRs against Terror groups and terrorists opera
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Pakistan considers jihadists 'asset' against India, Afghanistan, says rese
Updated : 6 years, 7 months ago IST
Brussels [Belgium], Aug 7 (ANI): Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by Pakistan's security sector agents as an 'asset' against India and Afghanistan.
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US urges Pak to show action against proscribed outfits to secure its exit
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
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Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
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JeM: Follow the money
Updated : 6 years, 7 months ago IST
Rome [Italy], Aug 02 (ANI): A few weeks ago President Donald Trump, with no sarcasm intended, tweeted about the so-called 'arrest' of Mohammed Hafeez Saeed in Pakistan "after a 10-year search". The tweet, coming days before the visit by Pakistan's Prime Minister Imran Khan to the US, appe
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