Search For "fatf"
US-India statement calls on FATF to tighten terror financing standards
Updated : 2 years, 9 months ago IST
The US-India joint statement released during Prime Minister Narendra Modi's maiden State visit to the country, left open the option of asking the Financial Action Task Force (FATF) to further tighten its anti-money-laundering and terrorism financing standards, Dawn reported.
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Japanese ministers attend Indo-Pacific Economic Framework for Prosperity m
Updated : 2 years, 10 months ago IST
Nishimura Yasutoshi, Japan's Minister for Economy, Trade and Industry, and Yamada Kenji, Japan's State Minister for Foreign Affairs attended the Indo-Pacific Economic Framework for Prosperity (IPEF) Ministerial meeting held in Detroit on May 27, the Japanese Ministry of Foreign Affairs said
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Pakistan violates FATF redline by letting JeM seek funds for jihad
Updated : 2 years, 10 months ago IST
According to local residents, members of JeM were reportedly seeking funds for carrying out jihad in Kashmir and Palestine in Bagh-e-Naran, a suburb on the outskirts of Peshawar in Khyber Pakhtunkhwa in April this year.
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Six months after removal from FATF 'grey list' on terror funding, Pakistan
Updated : 2 years, 10 months ago IST
the country seems to remain in a state of policy reluctance when it comes to catering to the problematic domains, according to the report by InsideOver.
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Banned terror outfit JeM seen openly collecting funds in Pakistan's Peshaw
Updated : 2 years, 11 months ago IST
"The open fundraising by the banned terrorist organization Jaish-e-Mohammed (JeM) in Peshawar, Pakistan, has raised concerns about the resurgence of extremist groups in the country. The group, responsible for several terrorist attacks," tweeted Shaukat Ali Kashmiri, exiled leader & found
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Pashtuns seek world's attention to address their untold sufferings in Paki
Updated : 2 years, 11 months ago IST
Pashtun civilians are deliberately mislabelled, harassed, and used as a political tool by Islamabad in order for the country to earn international praise for supposedly combating terrorism.
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PTI links human rights violation with 'FATF grey listing'
Updated : 2 years, 12 months ago IST
Addressing a news conference along with PTI Secretary General Asad Umar, Azam Swati and others at the Lahore Press Club on Sunday, Fawad stressed that there was no other way to bring political stability in the country except by implementing the provisions laid out in the Constitution, Tribun
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"...Art of corruption, corruption through art": Anurag Thakur on FATF repo
Updated : 3 years ago IST
The FATF report alleged that Rana Kapoor, former CEO of Yes Bank, bought a mediocre painting from Priyanka Gandhi for Rs 2 crore.
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Financial Action Task Force suspends Russia's membership
Updated : 3 years ago IST
"FATF has decided to suspend its membership in the Russian Federation. The Russian Federation remains accountable for its obligation to implement the FATF Standards. The Russian Federation must continue to meet its financial obligations. The Russian Federation will remain a member of the Glo
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Has China dumped a broken Pakistan?
Updated : 3 years, 1 month ago IST
The Baloch have begun targeting Chinese workers and contractors and have even begun destroying public property to oppose Islamabad's backing of Chinese investments.
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FATF should continue to keep its pressure on Pakistan to curb terror finan
Updated : 3 years, 2 months ago IST
No concerted action had ever been taken against those who were involved in and financed the terror attacks in Mumbai, such as Lashkar-e-Taiba (LeT), leaders like Hafiz Saeed, Zakiur Rehman Lakhvi and Sajid Mir.
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FATF may 'greylist' Nepal for money laundering, terror financing
Updated : 3 years, 2 months ago IST
Nepal is in a vulnerable position again, and liable to being greylisted if not blacklisted, officials have said.
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