Search For "financial action task force"
Exiled dissidents protest outside FATF headquarters to urge blacklisting P
Updated : 5 years, 1 month ago IST
Paris [France] February 20 (ANI): Exiled dissidents from Pakistan, Tibet and Hong Kong gathered outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror
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Ahead of FATF meet, 3 terrorists killed in Pakistan's north Waziristan
Updated : 5 years, 1 month ago IST
Waziristan [Pakistan], February 17 (ANI): With the Financial Action Task Force (FATF) scheduled to meet later this month to decide the future of Pakistan, Security forces on Tuesday killed three terrorists in Khyber-Pakhtunkhwa's North Waziristan district.
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Pakistan hasn't done enough to be white-listed by FATF
Updated : 5 years, 1 month ago IST
Geneva [Switzerland], February 15 (ANI): Ahead of the Financial Action Task Force's plenary meeting scheduled to be held later this month, many countries said that Pakistan has not done enough to be "white-listed" for terror-sponsoring which makes Islamabad's prospects of exiting the grey li
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Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 5 years, 1 month ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 5 years, 1 month ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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Armenian American diaspora demands Pak's entry into FATF blacklist
Updated : 5 years, 1 month ago IST
Washington [US], February 12 (ANI): With the Financial Action Task Force (FATF) scheduled to meet this month to decide the future of Pakistan in the global arena, the demand for Islamabad to be blacklisted for its terrorist financing continues to grow.
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Pakistan Education Minister blames 'weak education system' for spread of t
Updated : 5 years, 1 month ago IST
Islamabad [Pakistan], February 11 (ANI): The spread of terrorism in Pakistan is the result of the weak education system in the country, said Shafqat Mehmood, Federal Minister for Education.
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If Pakistan is removed from FATF grey list, terrorists world over will cel
Updated : 5 years, 1 month ago IST
Washington [US], February 11 (ANI): With the meeting of the Financial Action Task Force (FATF) on Pakistan's fate on the listings scheduled to take place on Thursday, a political expert Tom Rogan has said that if Islamabad is removed from the grey list, the terrorists world over will celebra
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Pak risks FATF blacklisting as it continues to abate terrorism: Report
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 22 (ANI): Pakistan might be pushed into the Financial Action Task Force's (FATF) 'black list' next month as it continues to finance and tolerate terrorist organisations, Greek City Times reported.
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US re-designates LJ, LeT as foreign terrorist outfits
Updated : 5 years, 2 months ago IST
Washington [US], January 16 (ANI): Ahead of the Financial Action Task Force (FATF) meeting in February, the United States has re-designated Pakistani terrorist groups as Lashkar-i-Jhangvi (LJ) and Lashkar-e-Taiba (LeT) as foreign terrorist organisations.
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Day after India termed Lakhvi's conviction a farce, US tells Pakistan to p
Updated : 5 years, 2 months ago IST
Washington [US], January 9 (ANI): A day after India termed Pakistan's action against Mumbai terror attack mastermind Zaki-Ur-Rehman Lakhvi as "farce" and an attempt to mislead Financial Action Task Force (FATF) ahead of its plenary, United States also urged Pakistan to hold him accountable
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Ahead of FATF meet, Pakistan court issues arrest warrant against Masood Az
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 7 (ANI): In a significant development, an anti-terrorism court in Pakistan on Thursday issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said.
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