Search For "fatf"
China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 8 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
Read More
FATF listing fails to change Pak behaviour
Updated : 7 years, 8 months ago IST
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
Read More
Nadeem Nusrat welcomes FATF move to keep Pakistan on 'grey list'
Updated : 7 years, 8 months ago IST
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
Read More
Pak lifts ban on ASWJ, unfreezes assets of its chief
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 28 (ANI): Pakistan government has ordered to unfreeze the assets of Ahle Sunnat Wal Jamaat (ASWJ) chief Maulana Ahmed Ludhianvi and remove ban on his movement.
Read More
FATF puts Pak on 'grey list'
Updated : 7 years, 9 months ago IST
Paris [France], Jun 28 (ANI): Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.
Read More
India, EU should work to defeat terrorism, radicalization
Updated : 7 years, 9 months ago IST
Athens [Greece], Jun 19 (ANI): President Ram Nath Kovind on Tuesday said India and the European Union (EU) should work together to combat the menace of terrorism and radicalisation.
Read More
Pak interim PM chairs NSC meet, discusses FATF
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], Jun 9 (ANI): Newly-appointed Pakistan's caretaker prime minister Justice (retired) Nasir-ul-Mulk presided over National Security Committee (NSC) session and discussed the Financial Action Task Force (FATF) meeting which is scheduled to take place in Paris from June 24 t
Read More
Lahore HC orders Pak govt on non-interference of Hafiz Saeed's 'charity wo
Updated : 7 years, 11 months ago IST
Lahore [Pakistan], Apr. 05 (ANI): The Lahore High Court (LHC) on Thursday directed Pakistani government authorities not to "harass" globally-designated terrorist Hafiz Saeed and allow him to undertake his "welfare activities".
Read More
JuD files plea over blocking of 'welfare activities'
Updated : 8 years ago IST
Lahore [Pakistan], Mar 16 (ANI): The Jamaat-ud-Dawah (JuD) on Friday submitted a petition at the Lahore High Court (LHC) against the Pakistan government's decision to block their 'welfare activities'.
Read More
'Process of confiscating JuD, FIF assets still incomplete'
Updated : 8 years ago IST
Islamabad [Pakistan], Mar 9 (ANI): A senior Pakistani Government official said that the process of confiscating the assets of the Jammat-ud-Dawah (JuD) and the Falah-i-Insaniyat Foundation (FIF) was still to be completed.
Read More
Being on FATF grey list may not impact Pakistan: Expert
Updated : 8 years ago IST
Washington D.C. [United States], Mar.2 (ANI): Will placing Pakistan on the Financial Action Task Force (FATF) grey list in June and squeezing its economic potential to meet its foreign financing needs cause a shift in Islamabad's security and strategic calculus? Most analysts don't think so
Read More
FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
Read More