Search For "terror financing"
Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], March 3 (ANI): As Pakistan remains on the 'grey list' of the terror financing watchdog Financial Action Task Force (FATF), it will have to enact laws on at least two counts to meet the outstanding points of the Financial Action Task Force's (FATF) action plan to meet th
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Pakistan remains on FATF 'grey list' till June, asked to address 'strategi
Updated : 4 years, 8 months ago IST
Paris [France], February 25 (ANI): Global terror financing watchdog, Financial Action Task Force (FATF) on Thursday retained Pakistan on its "grey list" till June after concluding that Islamabad failed to address its strategically important deficiencies, to fully implement the 27 point actio
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UAE establishes executive office to combat money laundering, terror financ
Updated : 4 years, 8 months ago IST
Abu Dhabi [UAE], February 24 (ANI): The United Arab Emirates (UAE) Cabinet, chaired by Sheikh Mohammed bin Rashid Al Maktoum, Vice President, Prime Minister and Ruler of Dubai, has approved the establishment of the Executive Office of the Anti-Money Laundering and Countering the Financing of
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Activists, Uyghurs protest in Paris to ensure Pakistan is placed on FATF b
Updated : 4 years, 8 months ago IST
New Delhi [India], February 23 (ANI): Exiled journalists, human rights activists, and Uyghurs on Tuesday gathered at the Financial Action Task Force (FATF) headquarters in Paris to persuade the anti-terror financing organisation to place Pakistan on the blacklist.
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Exiled dissidents protest outside FATF headquarters to urge blacklisting P
Updated : 4 years, 8 months ago IST
Paris [France] February 20 (ANI): Exiled dissidents from Pakistan, Tibet and Hong Kong gathered outside the headquarters of the Financial Action Task Force (FATF) in Paris on Saturday urging the international monitoring body to blacklist Pakistan and deliver on its mandate of stopping terror
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Ahead of FATF meet, communities living in exile in France to hold protest
Updated : 4 years, 8 months ago IST
Paris [France], February 15 (ANI): Ahead of the scheduled meeting of the Financial Action Task Force (FATF), dissidents living in exile in France have planned to hold a protest on February 20 against Pakistan-China nexus in terror financing, money laundering and financial corruption in Pakis
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Pakistan ramps up its deception game as FATF deadline approaches
Updated : 4 years, 8 months ago IST
Paris [France], February 13 (ANI): As the deadline for Financial Action Task Force (FATF) listing approaches Pakistan has once again ramped up its deception games to convince the financial watchdog that it has tightened anti-money laundering and counter financing of terrorism (AML/CFT) regim
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If Pakistan is removed from FATF grey list, terrorists world over will cel
Updated : 4 years, 8 months ago IST
Washington [US], February 11 (ANI): With the meeting of the Financial Action Task Force (FATF) on Pakistan's fate on the listings scheduled to take place on Thursday, a political expert Tom Rogan has said that if Islamabad is removed from the grey list, the terrorists world over will celebra
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