Search For "financial action task force"
India puts pressure on Pak, FATF obligates Pak to take action against Maso
Updated : 6 years, 10 months ago IST
New Delhi [India], May 2 (ANI): Pakistan is under obligation by the Financial Action Task Force (FATF) to take action in June in accordance with its procedures on Jaish-e-Mohammed (JeM) chief Masood Azhar grey-listed by the United Nations on Wednesday, sources said.
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Pakistan unlikely to change policy on militants, says Husain Haqqani
Updated : 6 years, 11 months ago IST
Washington [USA], Apr 13 (ANI): Pakistan's former ambassador to the United States, Husain Haqqani, has said that Prime Minister Imran Khan's recent statement promising end of support to militant Jihadi groups is motivated by the fear of blacklisting by the Financial Action Task Force (FAT
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India supports UN resolution against terror financing, makes veiled refere
Updated : 6 years, 12 months ago IST
New York/New Delhi [USA/India], March 29 (ANI): Welcoming the recognition in the resolution of the essential role of the Financial Action Task Force (FATF) in setting global standards, India's permanent representative at the United Nations, Syed Akbaruddin on Friday said the states who ar
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FATF warns Pak over 8,707 suspicious transactions in 2018
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Paris-based Financial Action Task Force (FATF) has warned Pakistan to curb terror financing, following the Pulwama terror attack in Jammu and Kashmir, the responsibility for which was claimed by Pakistan-based Jaish-e-Mohammed (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan to take action against JeM, JuD
Updated : 7 years ago IST
Islamabad [Pakistan], Mar 4 (ANI): Days after Financial Action Task Force rapped Pakistan for its inaction on terror funding and money laundering, Islamabad has spun into action and decided to launch a crackdown on terrorist groups including Jaish-e-Mohammad (JeM).
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Pakistan rebuked by terror watchdog over terror financing
Updated : 7 years, 1 month ago IST
New Delhi [India], Feb 24 (ANI): A Paris-based global financial watchdog on Friday in a stern warning has reprimanded Pakistan for not doing enough to curb terrorism financing and money laundering.
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FATF slams Pak for 'limited progress' in curbing terror funding, fixes May
Updated : 7 years, 1 month ago IST
Paris [France], Feb 22 (ANI): Slamming Pakistan for not doing enough to restrict terror funding and money laundering, Financial Action Task Force (FATF) on Friday refused to take the country out of the 'grey list' and put a timeline of May 2019 to make the required progress.
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G20: PM Modi presents nine-point anti-fugitive economic offenders programm
Updated : 7 years, 3 months ago IST
Buenos Aires [Argentina], Dec 01 (ANI): Prime Minister Narendra Modi on Friday (local time) presented a nine-point programme to take action against fugitive economic offenders during his address in the second session of the ongoing G20 Summit here.
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FATF delegation likely to visit Pak next week
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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India welcomes Pakistan's placement on FATF grey list
Updated : 7 years, 9 months ago IST
New Delhi [India], June 30 (ANI): India on Saturday lauded the decision of the Paris-based global Financial Action Task Force (FATF) to place Pakistan in its Compliance Document (Grey list) for International Co-operation Review Group (ICRG) monitoring.
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Pak commits to implement FATF action plan
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 30 (ANI): Pakistan is the ninth country to be placed on the Paris-based Financial Action Task Force's (FATF's) "grey list", the other eight being Ethiopia, Serbia, Sri Lanka, Syria, Trinidad and Tobago, Tunisia and Yemen.
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