Search For "fatf"
FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years, 1 month ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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India and France agree to fight terrorism jointly
Updated : 7 years, 3 months ago IST
New Delhi [India], Dec 15 (ANI): India and France have agreed to fight terrorism together, French Minister for Europe and Foreign Affairs Jean-Yves Le Drian and India's External Affairs Minister (EAM) Sushma Swaraj said here in a joint statement.
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Risk review report on Anti Money Laundering by Alea Consulting
Updated : 7 years, 4 months ago IST
New Delhi [India], Oct 29 (NewsVoir): Anti-Money Laundering (AML) refers to a set of rules, policies, procedures and regulations implemented to mitigate the risks of money laundering and terrorism financing.
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FATF delegation likely to visit Pak next week
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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Pak general elections are militarily engineered, says Altaf Hussain
Updated : 7 years, 8 months ago IST
London [UK], Jul 5 (ANI): Muttahida Qaumi Movement (MQM) founder Altaf Hussain has criticised the Pakistan Army for its devious plans in manipulating the general elections scheduled to be held on July 25.
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China approves $1 billion aid to Pak despite FAFT ban
Updated : 7 years, 8 months ago IST
New Delhi [India] July 03 (ANI): China's one billion dollar loan to Pakistan has come at a time when the South Asian country has been officially placed on a terrorism financing watchdog's grey list.
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India welcomes Pakistan's placement on FATF grey list
Updated : 7 years, 8 months ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
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Pak commits to implement FATF action plan
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
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