Search For "financial action task force"
Pakistan forced to take some action against terrorists due to FATF scrutin
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): Noting that Pakistan has been forced to take some action against well-known terrorists as a result of FATF scrutiny, India on Friday said that Islamabad must take credible, and verifiable action against terrorism and terrorist financing emanating from
Read More
FATF condemns Russia's invasion of Ukraine, imposes additional restriction
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): The Financial Action Task Force (FATF) has decided to impose additional restrictions, including barring Russia from current and future projects, FATF President T Raja Kumar said in a presser on Friday.
Read More
Pakistan out of FATF grey list after four years
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
Read More
FATF must not entertain Pakistan request to take it off Grey List: Activis
Updated : 3 years, 5 months ago IST
Hong Kong, October 21 (ANI): The Financial Action Task Force (FATF) should take notice of more than 500 mutilated and unknown bodies which were found on the rooftop of a public hospital in Multan in Pakistan, said Baseer Naveed, Executive Director of Hong-Kong based International Human Right
Read More
FATF to decide Pakistan's fate this week; will it exit grey list?
Updated : 3 years, 5 months ago IST
Paris [France], October 18 (ANI): The Financial Action Task Force (FATF) is set to decide the fate of Pakistan this week at the Singapore plenary taking place on October 20-21, in which Islamabad will be hoping to exit the "grey list" of the financial watchdog after four years.
Read More
US: Nirmala Sitharaman holds back-to-back bilaterals on sidelines of IMF-W
Updated : 3 years, 5 months ago IST
Washington [US], October 13 (ANI): On the sidelines of the International Monetary Fund (IMF) and the World Bank meetings, Union Finance Minister Nirmala Sitharaman held back-to-back bilaterals with global finance ministers and heads of the top international organizations in Washington DC on
Read More
Bilawal Bhutto hopes Pakistan will get off FATF grey list, says "we want t
Updated : 3 years, 6 months ago IST
Samarkand [Uzbekistan], September 16 (ANI): Pakistan Foreign Minister Bilawal Bhutto Zardari has expressed hope of his country getting off the Financial Action Task Force (FATF) grey list.
Read More
Pakistan faces TTP, JeM hurdle in exiting FATF grey list
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 16 (ANI): The UN's anti-terrorism watchdog - the Financial Action Task Force (FATF) - will meet next month to evaluate not just enacting of laws and their enforcement, but also individuals and terror groups suspected to be the beneficiaries in Pakistan, report
Read More
Pakistan falters on four FATF-linked goals
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 13 (ANI): Pakistan, which is on the grey list of the Paris-based international watchdog Financial Action Task Force (FATF), faltered on four of its goals regarding anti-money laundering and combating the financing of terror (AML/CFT).
Read More
Pakistan's 'deception game' with FATF exposed
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 12 (ANI): The greylisting by Paris-based international watchdog Financial Action Task Force (FATF) has forced Islamabad to take action, albeit in a limited sense, against some of the UN-designated terrorists however with the possibility of getting out from the
Read More
FATF manoeuvres Pak inbound international passengers to declare all foreig
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], September 9 (ANI): The Financial Action Task Force (FATF) has manoeuvred Pakistan's inbound international passengers to declare all foreign currency.
Read More
FATF team arrives in Pakistan to verify steps taken by country to exit wat
Updated : 3 years, 6 months ago IST
Islamabad [Pakistan], August 31 (ANI): The Global money laundering and terrorism watchdog Financial Action Task Force (FATF) team has arrived in Pakistan to verify the steps taken by the country to exit the watchdog's grey list, local media reported.
Read More