Search For "financial action task force"
China to World: Trust Pak's counter-terrorism efforts
Updated : 7 years, 9 months ago IST
Beijing [China], June 30 (ANI): China's Foreign Ministry has apparently played down the Paris-based Financial Action Task Force's (FATF's) decision this week to place Pakistan on a "grey list" of countries who pose a risk to the international financial system because they need to do much mor
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FATF listing fails to change Pak behaviour
Updated : 7 years, 9 months ago IST
Singapore City [Singapore], June 30 (ANI): The Paris-based global Financial Action Task Force's (FATF's) decision to place Pakistan on its "grey list" on Wednesday for not doing enough to counter terror financing does not seem to have had much of an impact on Islamabad's behavior, according
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Nadeem Nusrat welcomes FATF move to keep Pakistan on 'grey list'
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
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Pak lifts ban on ASWJ, unfreezes assets of its chief
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], June 28 (ANI): Pakistan government has ordered to unfreeze the assets of Ahle Sunnat Wal Jamaat (ASWJ) chief Maulana Ahmed Ludhianvi and remove ban on his movement.
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FATF puts Pak on 'grey list'
Updated : 7 years, 9 months ago IST
Paris [France], Jun 28 (ANI): Global anti-terror financing watchdog, Financial Action Task Force (FATF) has decided to keep Pakistan on its 'grey list'.
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Pak interim PM chairs NSC meet, discusses FATF
Updated : 7 years, 9 months ago IST
Islamabad [Pakistan], Jun 9 (ANI): Newly-appointed Pakistan's caretaker prime minister Justice (retired) Nasir-ul-Mulk presided over National Security Committee (NSC) session and discussed the Financial Action Task Force (FATF) meeting which is scheduled to take place in Paris from June 24 t
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Being on FATF grey list may not impact Pakistan: Expert
Updated : 8 years ago IST
Washington D.C. [United States], Mar.2 (ANI): Will placing Pakistan on the Financial Action Task Force (FATF) grey list in June and squeezing its economic potential to meet its foreign financing needs cause a shift in Islamabad's security and strategic calculus? Most analysts don't think so
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FATF move against Pakistan shows China unlikely to offer blanket support
Updated : 8 years ago IST
Lahore [Pakistan], Feb.28 (ANI): Global money-laundering watchdog, the Financial Action Task Force (FATF), has through its recent meeting in Paris, France, clearly sent out a message to Pakistan that if it continues to be inactive in dealing firmly with terrorists operating from its soil, it
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Pak to be put on grey list for terror financing: Sources
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 23 (ANI): The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to the sources.
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Pakistan on FATF watchdog list to hamper counter-terrorism efforts: Minist
Updated : 8 years, 1 month ago IST
Islamabad [Pakistan], Feb 19 (ANI): Placing Pakistan on the watch list of countries funding terrorism will be counter-productive and hamper joint efforts to curb terrorism, Interior Minister Ahsan Iqbal warned on Monday.
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Terror-financing watchdog says Pakistan not complying with curbs
Updated : 8 years, 7 months ago IST
Lahore [Pakistan], July 1(ANI): Pakistan is still under the scanner of the Financial Action Task Force (FATF), an international watchdog tracking terror financing, saying that Islamabad is not fully complying with curbs against terror entities listed with the United Nations.
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