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Pakistan remains on FATF 'grey list' as it fails to prosecute leaders of p
Updated : 4 years, 8 months ago IST
Paris [France], June 25 (ANI): The Financial Action Task Force (FATF) on Friday announced that Pakistan will continue to remain on the global watchdog's "increased monitoring list", also known as the grey list, as it has failed to investigate and prosecute the senior leaders of United Nation
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US' concern over prevailing terror hubs in Pakistan worrisome: Report
Updated : 6 years, 3 months ago IST
Amsterdam [Netherlands], Nov 16 (ANI): A European think-tank has said that despite several restrictions and warnings by global watchdogs, the United States's concern over prevailing terror hubs in Pakistan is portraying a grim picture of the security situation in the region.
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Pakistan escapes terror blacklisting by FATF, given Feb 2020 deadline
Updated : 6 years, 4 months ago IST
Paris [France], Oct 18 (ANI): In a major development, Pakistan has escaped the terror black list by the Financial Action Task Force (FATF). The global watchdog strongly urged Islamabad to complete its full action plan by February 2020, until which the country will remain on its grey list.
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We expect Pak to take all necessary steps by Sept to curb terror financing
Updated : 6 years, 8 months ago IST
New Delhi [India], Jun 22 (ANI): India on Saturday urged Pakistan to take all necessary steps to implement the Financial Action Task Force (FATF) plan by September, a day after the global watchdog warned Pakistan to "swiftly" complete its action plan to curb terror financing by October or fa
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FATF delegation likely to visit Pak next week
Updated : 7 years, 7 months ago IST
Islamabad [Pakistan], Aug 9 (ANI): A delegation of the Financial Action Task Force (FATF), an anti-terror money laundering global watchdog, is likely to visit Pakistan on August 13 to review the implementation of its action plan imposed on Pakistan to tackle terrorism funding.
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