Search For "financial action task force"
FATF October plenary concludes today, Pakistan to remain on 'Grey List', b
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): Global watchdog Financial Action Task Force (FATF) three day October plenary will conclude today and all eyes will be on whether Pakistan will continue to remain in the 'Grey List' or will it be moved to the 'Black List'?
Read More
FATF session begins from today, to review Pakistan's efforts on action pla
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 19 (ANI): The Financial Action Task Force (FATF) meeting in Paris started a hybrid meeting on Tuesday to discuss boosting global action against terrorism financing and crimes.
Read More
Despite Pak assurances to FATF of controlling terrorism, LeT found to have
Updated : 4 years, 5 months ago IST
Islamabad [Pakistan], October 8 (ANI): Despite Pakistan’s assurances to the Financial Action Task Force (FATF) of controlling terrorist groups, it was found that Lashkar-e-Taiba's (LeT) international operational commander Sajid Mir’s had a role in the killing of a Swedish cart
Read More
Pakistan: Opposition slams Imran Khan govt over 'failure' to exit FATF gre
Updated : 4 years, 7 months ago IST
Islamabad [Pakistan], August 4 (ANI): Pakistan opposition slammed the federal government of Imran Khan over its failure to remove the country from Financial Action Task Force's (FATF) grey list.
Read More
Modi govt's efforts ensured Pakistan in FATF's grey list: EAM Jaishankar i
Updated : 4 years, 8 months ago IST
New Delhi [India], July 18 (ANI): The External Affairs Minister S Jaishankar on Sunday credited the Narendra Modi government for ensuring Pakistan is included in Financial Action Task Force's (FATF) grey list.
Read More
Pakistan not worried over taking action against terrorists, despite remain
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], July 10 (ANI): Despite remaining on the "grey list" of the Financial Action Task Force (FATF), Pakistan is less worried about the UN-designated terror groups living on its territory amid the US troop withdrawal from neighbouring Afghanistan.
Read More
EU asks Pak to follow steps outlined by FATF to prevent terrorism, money l
Updated : 4 years, 9 months ago IST
Brussels [Belgium], June 29 (ANI): Terming the fight against terrorism, and money laundering as its top priorities, the European Union has urged Pakistan to follow the steps outlined by the Financial Action Task Force (FATF).
Read More
Terrorists have been "assets" for Pakistan, prosecuting them will be harde
Updated : 4 years, 9 months ago IST
New Delhi [India], June 26 (ANI): Pakistan continuing to be on the 'grey list' of the UN watchdog Financial Action Task Force (FATF) is hardly surprising given that many terrorists have been "assets of the state", according to an US scholar.
Read More
Pak fails to effectively implement the global FATF standards, to stay on g
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) 'grey list' for failing to effectively implement the global FATF standards and over its lack of progress on investigation and prosecution of senior leaders and commanders of UN-designa
Read More
Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
Read More
Pakistan continues to remain on FATF 'grey list'
Updated : 4 years, 9 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
Read More
Pakistan's FATF compliance: Loopholes in small savings accounts left delib
Updated : 4 years, 9 months ago IST
Tel Aviv [Israel], June 25 (ANI): Pakistan has deliberately left loopholes in small savings accounts to help financing terrorist groups, many of whom enjoy the patronage of the state to dodge the Financial Action Task Force (FATF) scrutiny.
Read More