Search For "financial action task force"
Pak submits initial draft report to FATF ahead of plenary meet
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], Aug 18 (ANI): Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), showing compliance of the remaining 13 points out of 27 action points pertaining to terror funding, ahead of the plenary meet scheduled for October, T
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India likely to raise Pak's lack of action to curb terror funding at FATF
Updated : 5 years, 7 months ago IST
New Delhi [India], Aug 6 (ANI): India is likely to highlight Pakistan's inaction on curbing terror financing in the upcoming Financial Action Task Force (FATF) plenary scheduled to be held in October this year.
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Despite looming FATF deadlines, Pakistan yet to act to curb terror financi
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], July 30 (ANI): With deadlines looming next month, Pakistan is yet to comply with 13 conditions out of the 27-point Action Plan of the Financial Action Task Force (FATF) including curbing terror financing, enforcement of the laws against the proscribed organisations a
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FATF related legislation will move Pak from grey list to white list, claim
Updated : 5 years, 8 months ago IST
Islamabad [Pakistan], July 29 (ANI): The Financial Action Task Force (FATF) related legislation will move the country from grey list to white list, Pakistan Foreign Minister Shah Mehmood Qureshi claimed on Wednesday.
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Pakistan's continuation in FATF grey list shows it has not taken action ag
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI): India on Thursday said that Pakistan continuing to be in Financial Action Task Force's (FATF) 'Grey List' vindicates its position that Islamabad has not taken appropriate action against terror financing and safe havens which exist in that country.
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FATF team to make on-site inspection, Pak to remain on 'Grey List' till Oc
Updated : 5 years, 9 months ago IST
New Delhi [India], June 25 (ANI) In a setback to Pakistan, the country received another extension on the "Grey List" during the Financial Action Task Force (FATF) plenary session on Wednesday. Islamabad is yet to complete 13 out of 27 items of its FATF Action Plan.
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Coronavirus bonus for Pakistani terror groups- stay home rather than in ja
Updated : 5 years, 10 months ago IST
Islamabad/New Delhi, May 2 (ANI): The Coronavirus epidemic has delivered an unexpected gift to Pakistani terror groups. Just about all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free in the name
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Coronavirus bonus for Pakistani terror groups- stay home rather than in j
Updated : 5 years, 10 months ago IST
Islamabad/New Delhi, May 2 (ANI): The Coronavirus epidemic has delivered an unexpected gift to Pakistani terror groups. Just about all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free in the n
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Pakistan exposed at UNHRC for sponsoring, exporting terrorism
Updated : 6 years ago IST
Geneva [Switzerland], Mar 11 (ANI): A European think-tank has exposed Pakistan at UN Human Rights Council for sponsoring and exporting terrorism despite it facing strict regulations by the Financial Action Task Force (FATF).
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Pak's listing under increased monitoring a credit negative for banks: Mood
Updated : 6 years ago IST
New York [USA], Feb 27 (ANI): The Financial Action Task Force's (FATF's) announcement that Pakistan will remain on its list of jurisdictions under increased monitoring is credit negative for the country's banks, Moody's Investors Service said its latest credit outlook report released on Thur
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FATF jabs Pakistan over lack of action against terror funding
Updated : 6 years, 1 month ago IST
Paris [France], Feb 21 (ANI): The Financial Action Task Force (FATF) on Friday expressed concern over Pakistan's failure to complete its action plan in line with the agreed timelines against terrorist-financing (TF) and "strongly urged" Islamabad to complete its full action plan by June 2020
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Pakistan to stay on FATF's grey list till June 2020
Updated : 6 years, 1 month ago IST
Islamabad [Pakistan], Feb 21 (ANI): The Financial Action Task Force (FATF) will likely give Pakistan some more time until June to achieve full compliance with its 27-point action plan and secure exit from its grey list failing which it could slip into the blacklist.
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