Search For "financial action task force"
FATF needs to take hard look at Pakistan to ensure it comply with terror-r
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 21 (ANI): The Financial Action Task Force (FATF) needs to take a hard and objective look at Pakistan's attempts to leverage "nuisance value" to ensure that the country fully complies with terror financing and money laundering obligations before it can be de-list
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Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half d
Updated : 5 years, 5 months ago IST
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
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FATF's Asia Pacific Group keeps Pakistan on 'Enhanced Follow-up List' for
Updated : 5 years, 5 months ago IST
Sydney [Australia], October 12 (ANI): In a major setback to Pakistan, the Financial Action Task Force's (FATF's) Asia Pacific Group (APG) on Money Laundering has kept the country on "Enhanced Follow-up List" for its slow progress on the technical recommendations of the FATF to fight terror f
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'Pakistan would be doomed if it gets blacklisted': Pak 'influencer' cries
Updated : 5 years, 5 months ago IST
Karachi [Pakistan], October 11 (ANI): As Financial Action Task Force (FATF) is all set to decide the fate of Pakistan grey list status later this month, a Pakistani "influencer" is beseeching the general public to tweet hashtags so that their country, despite harbouring terrorists, can escap
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Ahead of October review, Pakistan attempts to mislead FATF, shield terror
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 22 (ANI): In a bid to protect JuD chief and Lashkar-e-Taiba sponsor Hafiz Saeed, Pakistan has made yet another attempt to avoid being blacklisted in Financial Action Task Force (FATF) ahead of the deadline for the review meeting in October.
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Ahead of crucial FATF meet, Pakistan continues to treat 21 dreaded terrori
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 20 (ANI): In a big revelation exposing the double standards of Pakistan, the country, despite the Financial Action Task Force (FATF) sword hanging over its head, continues to harbour terrorists and is giving VIP treatment to many of them including underworl
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Joint sitting of Pakistan parliament passes 3 FATF related bills
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): A joint sitting of Pakistan's parliament on Wednesday passed amendments in three bills related to the Financial Action Task Force (FATF) as the opposition staged a walk out in protest.
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Pak bid to avoid FATF blacklisting faces daunting challenge from oppositio
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): Pakistan efforts to escape (Financial Action Task Force) FATF blacklists have hit another roadblock as the opposition-dominated upper house is obstructing two related bills tabled by the ruling Pakistan Tehrik-e-Insaf (PTI).
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As FATF sword hangs over Pakistan, its army claims of killing 4 terrorists
Updated : 5 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): The Pakistani military on Sunday said that security forces have killed a terrorist commander along with three other terrorists in the Waziristan area of northwestern Khyber Pakhtunkhwa province.
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Instead of clearing its own deck, Pakistan blames India
Updated : 5 years, 7 months ago IST
Ankara [Turkey], Aug 27 (ANI): Pakistan is facing the daunting task of clearing its name from the Financial Action Task Force's (FATF) grey list and yet it seems to be busy levelling baseless allegations on Indian political parties and organisations for involvement in terrorist activities.
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Pitiful state of Pakistan
Updated : 5 years, 7 months ago IST
Glasgow [UK], August 26 (ANI): In July 2018, Pakistan was accused by the Financial Action Task Force (FATF) of not doing enough to counter terrorism and subsequently was put on FATF's grey list.
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In race to avoid FATF blacklist, Pak sanctioned 88 terrorists including fr
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], August 21 (ANI): In a bid to avoid a demotion from the Financial Action Task Force's (FATF) grey list to the blacklist during the upcoming October plenary meeting, Pakistan on Friday imposed sanctions on more than 88 terrorists associated with different terrorist groups
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