Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
Islamabad [Pakistan], Oct 18 (ANI): There seems to be no relief for Pakistan from the Financial Action Task Force (FATF) that is all set to keep the country on its grey list till February 2020, with a formal announcement in this regard expected later today.
Islamabad [Pakistan], Oct 16 (ANI): In a major development, the Financial Action Task Force (FATF) has decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the complete elimination of terror financing and m
Paris [France], Oct 15 (ANI):The Financial Action Task Force (FATF) is likely to take strong action on Pakistan given its inadequate performance on terror financing and has managed to pass in only 6 of the 27 items, sources said.
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
Brussels [Belgium] Oct 13 (ANI): It's a testing time for Pakistan to prove the measures taken against outfits and persons involved in offences of money-laundering and terror financing as Financial Action Task Force (FATF) Plenary and Working Group meetings begin in Paris from Monday.
Islamabad [Pakistan], Oct 10 (ANI): Pakistan has prepared its compliance report for the Financial Action Task Force's (FATF) crucial plenary meeting that is scheduled to be held in Paris from October 12 to October 15, during which the global anti-money laundering watchdog will give its decis
Beijing [China], Oct 08 (ANI): Pakistan Prime Minister Imran Khan on Tuesday morning arrived in China for a three-day visit, a week ahead of crucial Financial Action Task Force (FATF) plenary meeting.
Islamabad [Pakistan], Oct 08 (ANI): Pakistan on Monday rejected Defence Minister Rajnath Singh remarks that Financial Action Task Force or FATF can blacklist the Islamic nation anytime for the country's involvement in terror financing.
New Delhi [India], Oct 6 (ANI): In a major setback for Pakistan, the Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has concluded that Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz Saeed and other i
Islamabad [Pakistan], Sep 12 (ANI): Despite a spirited performance at the Asia Pacific Joint Group meeting, Pakistan is expecting a poor rating and is increasing its diplomatic outreach to other FATF members, a Pakistani official who was part of the negotiations said on condition of stric
Bangkok [Thailand], Sep 6 (ANI): Pakistan has been lobbying with the Financial Action Task Force (FATF) which is due to present, by October, its evaluation report on Islamabad's action plan to curb terror financing.