Search For "financial action task force"
Pakistan Taliban, affiliates continued to regroup in erstwhile FATA in 202
Updated : 5 years, 2 months ago IST
Islamabad [Pakistan], January 4 (ANI): Pakistani Taliban and its affiliates continued to regroup in erstwhile FATA in 2020, said Pakistan Institute for Peace Studies (PIPS), adding that the National Action Plan by the country's government has not been "fully successful" in countering terrori
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FATF urges G20 to set example, act now on money laundering
Updated : 5 years, 4 months ago IST
Paris [France], November 21 (ANI): The G20 must start leading by example and act now to stop money laundering, said the Financial Action Task Force president Marcus Pleyer.
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Pakistan's FATF future seems grim with its continuous involvement in Afgh
Updated : 5 years, 4 months ago IST
Islamabad [Pakistan], November 21 (ANI): While Pakistan retained its position on the Financial Action Task Force's (FATF) grey list and was given another opportunity to avoid being dragged down to the blacklist, its continuous involvement along the border with Afghanistan may not bode well f
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Pak will have hard time selling anti-India narrative to US under Biden
Updated : 5 years, 4 months ago IST
New Delhi [India], November 19 (ANI): The main focus of Pakistan as US President-elect Joe Biden gears up to take over in January 2021 does not appear to be a comprehensive reset of relations after the trauma of the President Donald Trump's years but how to ensure that Indo-US relations do n
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FATF calls on countries, businesses to limit risks of cryptocurrencies
Updated : 5 years, 4 months ago IST
Paris [France], November 16 (ANI): Financial Action Task Force (FATF) Executive Secretary David Lewis on Monday emphasised that the private sector is the first line of defence against money laundering and terrorist financing.
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Pakistan should be put in FATF blacklist after admitting role in Pulwama a
Updated : 5 years, 4 months ago IST
Gautam Buddha Nagar (Uttar Pradesh) [India], October 30 (ANI): Lieutenant General (Retd) Vinod Bhatia on Thursday said that Pakistan Federal Minister Fawad Chaudhry's acceptance of his government's role in Pulwama terror attack should be noted by India and the world, and Pakistan should be p
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PoK activist slams Imran Khan govt for celebrating narrow escape of Pak fr
Updated : 5 years, 5 months ago IST
London [UK], October 28 (ANI): After Pakistan narrowly escaped from being blacklisted by the Financial Action Task Force (FATF), Pakistan occupied Kashmir (PoK) activist Amjad Ayub Mirza slammed the Imran Khan-led PTI government for "celebrating" that Islamabad is in the grey list instead of
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PPP slams Imran Khan led Pakistan govt for failing to exit from FATF grey
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 27 (ANI): Pakistan Peoples' Party (PPP) senior leadership on Tuesday attacked the Imran Khan-led government for its failures in various areas of governance, including getting Pakistan removed from Financial Action Task Force's (FATF) grey list and controlling in
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Opposition slams Imran Khan-led government for failing to exit Pakistan fr
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 25 (ANI): The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list of the Financial Action Task Force (FATF).
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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 5 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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China not committed to curbing terrorism but using Pak as tool against Ind
Updated : 5 years, 5 months ago IST
Washington DC [US], October 23 (ANI): Pakistan appears to be counting on China to diplomatically shield Islamabad from accountability for its terror activities while Beijing's desire is to use terrorism as a tool to counter India, according to Public Policy Researcher Michael Rubin.
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Pakistan will not be able to escape FATF grey-list : Afghan lawmaker
Updated : 5 years, 5 months ago IST
Washington [US], October 21 (ANI): Despite high-level diplomacy, hiring a top lobbying firm and offering its leverage with the Taliban to the United States for reduction of violence in Afghanistan, Pakistan will not be able to escape the Financial Action Task Force (FATF) grey list, said Mar
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