Search For "financial action task force"
FATF-APG places Pak in Enhanced Expedited Follow Up list
Updated : 6 years, 7 months ago IST
New Delhi [India], Aug 23 (ANI): In a major setback for Pakistan, the Global Financial Action Task Force's (FATF) regional affiliate Asia-Pacific Group (APG) has put the country in the Enhanced Expedited Follow Up List, sources in the Intergovernmental organization said on Friday.
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Pakistan lodging fake FIRs against terrorists to mislead FATF
Updated : 6 years, 7 months ago IST
Gujranwala (Pakistan), Aug 18 (ANI): Pakistan is again misleading the Global community just days before a crucial meeting of the Financial Action Task Force ( FATF ) in Bangkok by registering fake and weak Police First Information Reports or FIRs against Terror groups and terrorists opera
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Pakistan considers jihadists 'asset' against India, Afghanistan, says rese
Updated : 6 years, 7 months ago IST
Brussels [Belgium], Aug 7 (ANI): Amid Pakistan's continuing struggle to exit from Financial Action Task Force's (FATF) grey list, a European researcher has said that jihadists are still considered by Pakistan's security sector agents as an 'asset' against India and Afghanistan.
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US urges Pak to show action against proscribed outfits to secure its exit
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 7 (ANI): The United States has urged Pakistan to show tangible and satisfactory actions against all proscribed organisations and their leaderships so that more countries could support its case to move out of the grey list of Financial Action Task Force (FATF).
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Pak's failure to exit from FATF grey list poses risk to IMF loan: Official
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Aug 6 (ANI): Pakistan's failure to exit from Financial Action Task Force's (FATF) grey list is a risk to the recently approved International Monetary Fund (IMF) loan worth USD six billion, said Teresa Daban Sanchez, IMF's Resident Representative for the country.
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Pakistan squeezed on all fronts
Updated : 6 years, 8 months ago IST
Islamabad [Pakistan], July 7 (ANI): Pakistan's latest action against Jamaat-ud-Dawa's chief Hafiz Saeed in the wake of the recent warning by the Financial Action Task Force (FATF) has led to speculations suggesting that the country is taking such steps only to circumvent blacklisting by the
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FATF chief hints at blacklisting of Pak for terror financing
Updated : 6 years, 9 months ago IST
Washington DC [USA], Jun 25 (ANI): Outgoing Financial Action Task Force (FATF) president, Marshall Billingslea, has hinted about the possibility to blacklisting Pakistan after the international financial watchdog's meeting in Paris.
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India's arguments on Pakistan progress on counter terrorism step are 'prep
Updated : 6 years, 9 months ago IST
Islamabad [Pakistan], June 22 (ANI): Pakistan on Saturday claimed that India's arguments regarding Islamabad's progress in improving its counter-terror financing operation in line with an internationally agreed plan are "preposterous and unwarranted".
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We expect Pak to take all necessary steps by Sept to curb terror financing
Updated : 6 years, 9 months ago IST
New Delhi [India], Jun 22 (ANI): India on Saturday urged Pakistan to take all necessary steps to implement the Financial Action Task Force (FATF) plan by September, a day after the global watchdog warned Pakistan to "swiftly" complete its action plan to curb terror financing by October or fa
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FATF tells Pak to curb terror financing by October or face consequences
Updated : 6 years, 9 months ago IST
Florida [USA], Jun 22 (ANI): The Financial Action Task Force (FATF) on Friday told Pakistan to "swiftly" complete its action plan to curb terror financing by October or face consequences.
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FATF's Asia-Pacific Group raises questions on Pak's efforts to curb terror
Updated : 6 years, 10 months ago IST
Beijing [China], May 17 (ANI): The Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), on Friday questioned Pakistan's seriousness to curb proscribed terror outfits and act against money laundering and terror financing.
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Pak submits report on implementation of FATF recommendations
Updated : 6 years, 10 months ago IST
Islamabad [Pakistan], May 16 (ANI): Pakistan on Thursday submitted a report to the Financial Action Task Force (FATF) on the implementation of recommendations provided by the global terror financing watchdog.
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