Search For "financial action task force"
FATF asks Pak to take strict action against banned terror outfits
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a stern warning, the Financial Action Task Force (FATF) has directed Pakistan to ensure that members affiliated with proscribed terror outfits are convicted and sought details of the legal measures taken by the government to regulate madrasas.
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FATF hands over 150 queries to Pakistan in response to compliance report
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 22 (ANI): In a reply to Pakistan compliance report, the Financial Action Task Force has forwarded a total of 150 queries mostly in regards to the actions taken by Prime Minister Imran Khan-led government against terrorism. The government has to submit the answers
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 7 (ANI): Pakistan has submitted its compliance report comprising answers to 22 questions to the Paris-based Financial Action Task Force (FATF), officials said on Friday.
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Pakistan submits compliance report to FATF
Updated : 6 years, 3 months ago IST
Islamabad [Pakistan], Dec 4 (ANI): Facing the risk of being placed on the FATF blacklist with Iran and North Korea, Pakistan has submitted its compliance report to the Paris-based Financial Action Task Force (FATF) showing its efforts to change anti-money laundering and counter-terrorist fin
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India, Japan ask Pak to take 'resolute, irreversible' action against terro
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): India and Japan on Saturday deliberated on the threat posed to the regional security by terrorist networks operating from Pakistan and called upon Islamabad to take "resolute and irreversible" action against them and "fully comply" with international commitme
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FATF: EU offers technical assistance to Pakistan
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 17 (ANI): The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FATF) action plan by the country, according to a media report.
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Pak not doing much to stop terror financing, says British researcher
Updated : 6 years, 4 months ago IST
Brighton [UK], Nov 9 (ANI): The Financial Action Task Force (FATF) has asked Pakistan to stop fund flows to terrorists to stay out of the Grey List; however, a British researcher believes that Islamabad cannot do much to stop terror financing.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 4 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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FATF to criminalise financing 'terror travels'
Updated : 6 years, 4 months ago IST
Paris [France], Nov 7 (ANI): The Financial Action Task Force (FATF) on Wednesday has urged all member states to criminalise financing of terror-related travels.
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Opposition on specific issues is consistent, says French Ambassador on FAT
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 21 (ANI): In what could be termed as a first French official reaction on the Financial Action Task Force (FATF) decision to retain Pakistan in its grey list over the issue of terror funding, Emmanuel Lenain, French Ambassador to India, said on Monday that "oppositio
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Pressure on Pakistan to deliver on FATF action plan: Army Chief
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 19 (ANI): Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task Force (FATF) directions as to be on a 'Grey List' is a setback for any nation.
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FATF expresses disappointment over Iran, urges it to swiftly implement ant
Updated : 6 years, 5 months ago IST
Paris [France], Oct 18 (ANI): The Financial Action Task Force (FATF) on Friday expressed disappointment over Iran, saying that Tehran's action plan regarding anti-money laundering and countering the financing of terrorism (AML/CFT) remains "outstanding."
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