Search For "financial action task force"
US tightening screws on Pak banks over terror funding
Updated : 4 years ago IST
Islamabad [Pakistan], March 8 (ANI): After the Paris-based Financial Action Task Force (FATF) retained Pakistan on its"grey list", the US is tightening screws on Pakistan financially for terror funding.
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Pakistan continues to remain on FATF's grey list
Updated : 4 years ago IST
Paris [France], March 5 (ANI): The Paris-based Financial Action Task Force (FATF) has once again retained Pakistan on the increased monitoring list, also known as the "grey list" and called the country to work on "complex money laundering investigations and prosecutions."
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Pakistan may remain on FATF grey list until June
Updated : 4 years ago IST
Islamabad [Pakistan], March 4 (ANI): Pakistan is expected to remain on the grey list of the Financial Action Task Force (FATF) for another four months, until June 2022, local media reported on Friday.
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Pakistan eye washing FATF as it continues to remain epicenter of terrorism
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 23 (ANI): Pakistan is eye washing Financial Action Task Force (FATF) - global anti-money laundering watchdog by making claims of fulfilling compliance at a time when Pakistan continues to remain an epicentre of terrorism and other criminal activities, reported
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Laundering racket by Pakistanis in Paris raises question about Islamabad's
Updated : 4 years, 1 month ago IST
Paris [France], February 21 (ANI): Busting of a multi-national money-laundering and human trafficking racket run by Pakistanis in Paris has raised serious questions about Pakistan's written commitments to the anti-terrorist-financing watchdog, Financial Action Task Force (FATF), which is set
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Pakistan's export of terror keeps flowing like river, says report
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 21 (ANI): There seems to be no cessation of terrorism emanating from Pakistan despite the country facing economic and political turbulence, says a media report.
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Anti-Pakistan slogans echoed outside FATF office in Paris
Updated : 4 years, 1 month ago IST
Paris [France], February 20 (ANI): Echoes of "Terrorist Terrorist! Pakistan Pakistan!" resounded outside the office of Financial Action Task Force (FATF) in France on Saturday as exiled Afghan, Uyghur and Hong Kong communities living in Paris organized a protest urging the watchdog to blackl
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Protest held outside FATF office in Paris calling for blacklisting of Paki
Updated : 4 years, 1 month ago IST
Paris [France], February 19 (ANI): A protest was held outside Financial Action Task Force's (FATF) office in France on Saturday to urge the financial watchdog to place Pakistan on its blacklist.
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Pakistan should continue to be in FATF Grey List, says report
Updated : 4 years, 1 month ago IST
Karachi [Pakistan], February 15 (ANI): Pakistan should continue to be in the Financial Action Task Force (FATF) "grey list" on the upcoming Plenary Session scheduled in Paris from 21 February to 4 March this year, according to a media report.
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Imran Khan once again rakes up Kashmir issue, alleges 'RSS ideology' a bar
Updated : 4 years, 1 month ago IST
Washington [US], February 14 (ANI): In usual rhetoric, Pakistan Prime Minister Imran Khan once again raked up the Kashmir issue ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing.
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Dissidents to hold anti-Pakistan protests during FATF meet in Paris
Updated : 4 years, 1 month ago IST
Paris [France], February 13 (ANI): As the Financial Action Task Force (FATF) meets in Paris to investigate terror-financing and money laundering and deliberate progress of Pakistan - the Baloch, Pashtun, Afghan, Uyghur, and Hong Kong communities living in exile in France will protest outside
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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