Search For "financial action task force"
FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
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Pakistan bartering High-Value Targets' intel amid FATF pressure, crisis-ri
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 9 (ANI): Pakistan is bartering and bargaining information about High-Value Targets as the country has its own domestic compulsions like financial challenges or pressure from anti-terrorism watchdog Financial Action Task Force (FATF), media reports said.
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Indian origin Raja Kumar starts as FATF President today
Updated : 3 years, 8 months ago IST
Paris [France], July 1 (ANI): Raja Kumar, President of the Financial Action Task Force (FATF) started his work as the chief of the world's anti-money laundering and anti-terrorism financing agency on Friday.
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Will Pakistan live up to its commitments to FATF?
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 29 (ANI): Sentencing the Lashkar-e-Taiba's founder Hafiz Saeed and Sajid Mir to jail is the biggest progress made by the Pakistan government to take off their name from the Financial Action Task Force's (FATF) 'grey list'. However, the security expert noted the cou
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Sentencing of LeT's Sajid Mir Pak attempt to exit FATF grey list: expert
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 28 (ANI): After Pakistan quietly sentenced the 2008 Mumbai terrorist attack mastermind Sajid Mir this month, questions are being raised about what prompted this sudden decision.
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Curious case of Pakistan's Sajid Mir, mastermind of 26/11 Mumbai terror at
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 26 (ANI): "Wanted: Dead or Alive" is the usual demand in the world of crime anywhere. But the living is declared dead in Pakistan's world of criminals and terrorists. And if need be, the dead come alive, if the powerful are to be placated.
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Mumbai terror attack mastermind Sajid Mir quietly jailed in Pakistan
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 25 (ANI): An anti-terror court in Pakistan has quietly sentenced the 2008 Mumbai terrorist attack mastermind and a senior member of Lashkar-e-Taiba (LeT), Sajid Mir.
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Pakistan arrested mastermind of 2008 Mumbai terrorist attacks Sajid Mir?
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 25 (ANI): Pakistan has arrested the mastermind of the 2008 Mumbai terrorist attacks, Lashkar-e-Taiba's (LeT) Sajid Mir, after over a decade, as per the reports. The rumours of Mir's arrest have circulated online but were never verified.
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Pak minister cautions against premature celebrations on FATF victory
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 19 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday cautioned against the pre-mature celebration of Pakistan's victory on the Financial Action Task Force's (FATF) action plans.
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Pakistan 'one step away' from existing FATF grey list, says minister
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 18 (ANI): Pakistan Minister of State for Foreign Affairs Hina Rabbani Khar on Saturday said that they are 'one step away' from the existing Financial Action Task Force's (FATF) 'grey list' and the planned on-site visit is a procedural requirement, a local media rep
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FATF retains Pakistan on 'grey list', says will verify country's complianc
Updated : 3 years, 9 months ago IST
Berlin [Germany], June 17 (ANI): Global financial watchdog the Financial Action Task Force (FATF) said on Friday that Pakistan will continue to stay on its 'grey list' and a final decision to remove it from the list will be taken after an "on-site" verification visit by the Paris-based bo
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National Bank of Pakistan escapes bankruptcy after plaintiff withdraws ter
Updated : 3 years, 9 months ago IST
Islamabad [Pakistan], June 15 (ANI): The National Bank of Pakistan (NBP) nearly escaped a potential bankruptcy, as a high-profile terror-financing case filed against it in New York's federal court was withdrawn, a Pakistan media reported on Tuesday citing the sources at Pakistan Attorney Gen
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