Search For "financial action task force"
FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 9 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Will walk the talk on terrorism, claims Bilawal Bhutto in US as Pak stays
Updated : 3 years, 10 months ago IST
Washington [US], May 20 (ANI): While Pakistan faces grim economic prospects with the country languishing in the grey list of the Financial Action Task Force (FATF), foreign Minister Bilawal Bhutto sought to impress upon the international audience that the newly-appointed Shebaz Sharif govern
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FATF applauds France for acting against JeM chief Maulana Masood Azhar in
Updated : 3 years, 10 months ago IST
Paris [France], May 17 (ANI): Financial Action Task Force (FATF) applauded France in its mutual evaluation report released on Tuesday for acting against Maulana Masood Azhar and Jaish-e-Mohammed (JeM) after the Pulwama attacks in 2019.
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FATF Ministers commit to take decisive action against money laundering, te
Updated : 3 years, 11 months ago IST
Washington [US], April 23 (ANI): The Ministers of the Financial Action Task Force (FATF) members committed to take swift and decisive action to improve the effectiveness of measures to fight money laundering, terrorist and proliferation financing at their meeting in Washington D.C. on April
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Pakistan's conviction of Hafiz Saeed an attempt to be in FATF's good books
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 20 (ANI): The latest sentencing of UN-designated terrorist Hafiz Saeed by Pakistan is nothing but an effort to show its good intentions to Financial Action Task Force (FATF), at a time when the country is going under several financial crises, according to a media
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Pakistan: Hafiz Saeed gets 31 years in jail for terror financing, but who
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 12 (ANI): Jamat-ud-Dawa leader Hafiz Saeed has been convicted of financing terrorism. But who finances him?
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Pakistan falls to old tricks with Hafiz Saeed sentencing to avoid FATF hea
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 12 (ANI): The sentencing of seasoned terrorist Hafiz Saeed to 31 years of imprisonment on April 8 amid a political crisis in the country is a seasonal pretence by Pakistan to avoid economic sanctions by the global anti-terror watchdog, Financial Action Task Force
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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Imran Khan messed up Pakistan Army Chief's priorities: Defense Expert
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 3 (ANI): Pakistan Prime Minister Imran Khan messed up the top two priorities of Army Chief General Qamar Javed Bajwa which sought to get the country off the Financial Action Task Force (FATF) grey list and get the Taliban regime in Afghanistan recognized globally,
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Pakistan's policy of harbouring terrorists turning into Frankenstein
Updated : 3 years, 12 months ago IST
Islamabad [Pakistan], March 27 (ANI): Pakistan is getting a taste of its own medicine as the Islamist terror groups that practice jihad that the Pakistani state patronised since the 1980s is coming back to haunt as the country now faces home-grown militants and Financial Action Task Force (F
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India, Japan ask Pakistan to take action against terror networks operating
Updated : 4 years ago IST
New Delhi [India], March 19 (ANI): Noting that countries should ensure that territory under their control is not used to launch terror attacks, India and Japan on Saturday called upon Pakistan to take resolute and irreversible action against terrorist networks operating out of its territo
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