Search For "financial action task force"
Pakistan to remain in FATF's grey list
Updated : 6 years, 1 month ago IST
Paris [France], Feb 18 (ANI): Pakistan will remain in the Financial Action Task Force's (FATF) grey list, despite intense lobbying by Islamabad, according to sources.
Read More
FATF to review Pakistan issue today
Updated : 6 years, 1 month ago IST
Paris [France], Feb 18 (ANI): International Co-operation Review Group (ICRG), a part of FATF (Financial Action Task Force), is scheduled to take the Pakistan case today to evaluate whether the south Asian nation has taken sufficient steps and implemented its plan of action to fight the gl
Read More
Pakistan to face monitoring by FATF's international review group
Updated : 6 years, 1 month ago IST
Paris [France], Feb 16 (ANI): Pakistan, which has been grey-listed by the Financial Action Task Force (FATF) over funding terrorism, will now have to submit its compliance report to the International Co-operation Review Group (ICRG), informed sources have told ANI.
Read More
Pakistan not taking any concrete step against terrorism, says Afghan Presi
Updated : 6 years, 1 month ago IST
Munich [Germany], Feb 16 (ANI): Amid the crucial Financial Action Task Force (FATF) meet on terror financing in Paris, Afghan President Ashraf Ghani has accused Pakistan of its failure to take concrete steps against terrorism.
Read More
'Pakistan prosecuted Hafiz Saeed to prevent economic, military sanctions'
Updated : 6 years, 1 month ago IST
Amsterdam, [Netherlands] Feb 16 (ANI): European Foundation for South Asian Studies (EFSAS), an Amsterdam based think tank, strongly believes that Mumbai terror attacks mastermind Hafiz Saeed was sentenced for eleven years by Pakistan to prevent itself from unsustainable consequences.
Read More
FATF to evaluate Pakistan's actions on curbing terror financing
Updated : 6 years, 1 month ago IST
Paris [France], Feb 15 (ANI): Financial Action Task Force (FATF), a global terror financing watchdog, will this week evaluate whether Pakistan has taken sufficient steps and implemented its plan of action to fight the global menace.
Read More
Pak's action against terrorism just an eyewash ahead of FATF meet, say exp
Updated : 6 years, 1 month ago IST
New Delhi [India], Feb 15 : The sentence to Jama'at-ud-Da'wah (JuD) chief Hafiz Muhammad Saeed days ahead of a key meeting of the Financial Action Task Force (FATF) in Paris is just an eyewash to delude the international community, say defence experts in New Delhi on Saturday.
Read More
Hafiz Saeed will be released after FATF verdict
Updated : 6 years, 1 month ago IST
Lahore, Pakistan (ANI) Feb 15 (ANI): Wanted Global terrorist Hafiz Mohammad Saeed will most certainly be released soon after the verdict of the Financial Action Task Force ( FATF ), according to informed sources who added that there are intentional loopholes in the verdict which permit th
Read More
Saeed's conviction aims to delude international community ahead of FATF me
Updated : 6 years, 1 month ago IST
Glasgow [UK], Feb 14 (ANI): The eleven-year imprisonment to Mumbai terror attack mastermind and JuD chief, Hafiz Saeed, just days before the crucial Financial Action Task Force (FATF) meet in Paris is a ploy by Pakistan to mislead the international community, said an activist.
Read More
PM Modi, Brazilian President to work closely to confront challenges of sta
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 26 (ANI): Prime Minister Narendra Modi and Brazilian President Jair Bolsonaro on Saturday reiterated their mutual interest to work closely at the Financial Action Task Force (FATF) to confront the challenges of state-sponsored terrorism and terror financing.
Read More
France to objectively evaluate Pak's action on curbing terror-funding 'wit
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 24 (ANI): France will objectively evaluate Pakistan's actions on combatting terror funding "without any concession" and a report on action taken by the country will be presented during the next month's Financial Action Task Force (FATF) plenary meet in Paris, French di
Read More
Pak sponsoring terror, should do more to take non-reversible action agains
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 16 (ANI): Underlining that terror groups are active in Pakistan, the United Kingdom (UK) on Thursday said that Islamabad should do more to take "non-reversible" action against terrorism if it wants to prevent itself from being blacklisted by the Financial Action Tas
Read More