Search For "financial action task force"
Exiled dissidents hold protest outside FATF headquarters to move Pakistan
Updated : 4 years, 9 months ago IST
Paris [France], June 19 (ANI): Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities protested outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to move Pakistan from the grey
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FATF regional group keeps Pak on 'Enhanced Follow-up List', asks it to wor
Updated : 4 years, 9 months ago IST
Islamabad [Pakistan], June 5 (ANI): A regional affiliate of the Financial Acton Task Force (FATF) has retained Pakistan on the ''Enhanced Follow-up'' list and asked the country to strengthen its implementation of anti-money laundering and combating financing terror measures.
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Former Canadian envoy calls for Pakistan to be blacklisted by FATF for its
Updated : 5 years ago IST
Ottawa [Canada], March 20 (ANI): While reiterating his call for an end to Pakistan's proxy war in Afghanistan, former Canadian Ambassador Chris Alexander has called for Islamabad to be blacklisted by the Financial Action Task Force (FATF) while stating that the Imran Khan government continue
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European think-tank urges UN to hold Pakistan accountable for promoting te
Updated : 5 years ago IST
Geneva [Switzerland], March 10 (ANI): An European think-tank has urged the United Nations to hold Pakistan accountable for promoting terrorism and failing to live up to its legal and moral obligations towards its own people and the international community.
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Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 5 years ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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Pashtun activist blames Pakistan for sheltering dreaded terrorists
Updated : 5 years ago IST
Paris [France], March 2 (ANI): As Pakistan remains on the 'grey list' of the Financial Action Task Force (FATF), a Pashtun rights activist has blamed the country for providing shelter to dreaded terrorists, including the Taliban.
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War and Peace: Ceasefire at the LoC
Updated : 5 years ago IST
Glasgow [UK], February 27 (ANI): After four days of deliberation during the Financial Action Task Force (FATF) meeting held virtually in the French capital of Paris a decision regarding Pakistan's status was taken. Pakistan has to remain in the Greylist until it complies with all the 27 poin
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 5 years ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
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FATF grey-listing caused USD 38b loss to Pakistan: Report
Updated : 5 years ago IST
Islamabad [Pakistan], February 25 (ANI): Amid low chances of Pakistan exiting the Financial Action Task Force's (FATF) grey list on Thursday, a research paper by an Islamabad-based think tank has revealed that Pakistan sustained a total of USD 38 billion in economic losses due to FATF' decis
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Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF b
Updated : 5 years, 1 month ago IST
New Delhi [India], February 23 (ANI): Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.
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Amid FATF meet, terrorists in Pakistan kills four Pashtun women activists
Updated : 5 years, 1 month ago IST
North Waziristan [Pakistan] February 22 (ANI): Amid the ongoing Financial Action Task Force (FATF) meet on the fate of Pakistan, a group of terrorists ambushed a vehicle carrying women activists from a non-governmental organisation in a former northwestern tribal region bordering Afghanistan
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Pakistan unlikely to exit from FATF's grey list
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], February 22 (ANI): While the Pakistan government believes that it will be able to delist itself from the Financial Action Task Force's (FATF) "grey list", it is unlikely that it will be able to do so as the European nations have said that Islamabad has not fully impleme
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