Search For "financial action task force"
Pakistan yet to clean up its act on terror financing as FATF plenary nears
Updated : 4 years, 1 month ago IST
Rome [Italy], February 9 (ANI): Ahead of the Financial Action Task Force (FATF) plenary on Pakistan scheduled later in February, Islamabad has yet to clean up its act on terror financing.
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Pakistan put up facade of compliance in cracking down on terrorist financi
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 8 (ANI): Ahead of the Financial Action Task Force (FATF) review this month on Pakistan's performance on countering terrorist financing, Islamabad resorted to usual tricks as it failed to comply with the FATF regulations.
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Pakistan's bleak picture on counter-terrorism continues ahead of FATF sess
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 3 (ANI): Pakistan's grey episode on promoting terrorism and its continuing bleak picture on counter-terrorism continues ahead of the Financial Action Task Force (FATF)'s plenary session this month, as noted by Times of Israel.
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Pak's blatant lies about JeM, LeT terror groups deserve FATF blacklisting
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 21 (ANI): Pakistan rightly deserves blacklisting by Financial Action Task Force (FATF) as the country, in its plenary session in October, blatantly misrepresented information of Jaish-e-Mohammad leader, Maulana Masood Azhar and claimed that he is untraceable.
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State Bank of Pakistan refuses to open Afghanistan Relief Fund
Updated : 4 years, 2 months ago IST
Islamabad [Pakistan], January 15 (ANI): The State Bank of Pakistan (SBP) has refused to open the Afghanistan Relief Fund and requested the Imran Khan-led Pakistan Tehreek-e-Insaf (PTI) to review its decision, expressing the fear that the Financial Action Task Force (FATF) might impose sancti
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FATF needs to open Pakistan's Pandora Papers leaks to stop terror finance
Updated : 4 years, 3 months ago IST
Islamabad [Pakistan], December 11 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF) will open Pakistan's Pandora Papers leaks to reveal the nexus of the financial shenanigans, the money laundering operations and the covering up of terror finance networks being run b
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FATF diktats to have negative impact on Turkey-Pakistan ties: Expert
Updated : 4 years, 4 months ago IST
Ankara [Turkey], November 22 (ANI): In a significant move, the Financial Action Task Force (FATF), Turkey, alongside Mali and Jordan have been added to the watchdog's grey list in October. Last Month, Turkey joined Pakistan in Financial Action Task Force's (FATF) grey list.
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FATF 'grey list' to make things worse for Turkey, Pakistan: Report
Updated : 4 years, 4 months ago IST
Islamabad [Pakistan], October 31 (ANI): Pakistan was once again retained on the Financial Action Task Force's (FATF) increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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FATF removes Mauritius, Botswana from 'grey list'; retains Pakistan, adds
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): The global anti-terror watchdog - Financial Action Task Force (FATF)-- on Thursday announced that it is removing Mauritius and Botswana from its 'grey list', while retaining Pakistan in the increased monitoring list as the country needs more improvement.
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 5 months ago IST
Paris [France], October 22 (ANI): Terror financing watchdog, Financial Action Task Force (FATF) on Thursday expressed concern about the current evolving money laundering and terrorist financing risk environment in Afghanistan after the Taliban took control of the nation.
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Pakistan will remain in FATF 'grey list', no relief from global anti-terro
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan will continue to remain on the Financial Action Task Force's (FATF) increased monitoring list, also known as the 'grey list,' till February 2022 as it has failed to curb terror financing of UN proscribed terrorists living on its soil.
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FATF places Turkey on grey list for failing to check terror financing
Updated : 4 years, 5 months ago IST
Paris [France], October 21 (ANI): Financial Action Task Force (FATF) on Thursday placed Turkey on its grey list for failing to check terror financing.
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