Search For "terror financing watchdog"
FATF must tread cautiously, terrorism ingrained in minds of Pak foreign po
Updated : 3 years, 8 months ago IST
Islamabad [Pakistan], September 16 (ANI): Money laundering and terror financing watchdog FATF needs to tread cautiously before trusting Pakistan and bringing about a positive report to take the country out of the grey list, media reports said.
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FATF expresses concern at evolving money laundering, terror financing envi
Updated : 4 years, 7 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 continues to remain on FATF 'grey list'
Updated : 4 years, 11 months ago IST
Paris [France], June 25 (ANI): In a setback to Pakistan, the Financial Action Task Force (FATF), a global terror financing watchdog, on Friday retained the country on its "grey list".
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Pakistan needs more legislations to meet remaining FATF benchmarks: Report
Updated : 5 years, 2 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 : 5 years, 3 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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Pakistan to remain on FATF grey list, asked to address strategic deficienc
Updated : 5 years, 7 months ago IST
Paris [France], October 23 (ANI): In a major setback to the Imran Khan-led government, Pakistan will continue to be on FATF's Grey List with the anti-terror financing watchdog asking it to continue to work on implementing action plan to address its strategic deficiencies including demonst
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Sajid Mir, a notorious terrorist and shadowy figure, wanted in over half d
Updated : 5 years, 7 months ago IST
Islamabad [Pakistan], October 18 (ANI): In a bid to shield their homegrown and foreign terrorists, Pakistan has made continued effort to avoid being blacklisted in the Financial Action Task Force (FATF), a global anti-terror financing watchdog.
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FATF to evaluate Pakistan's actions on curbing terror financing
Updated : 6 years, 3 months ago IST
Paris [France], Feb 15 (ANI): Financial Action Task Force (FATF), a global terror financing watchdog, will this week evaluate whether Pakistan has taken sufficient steps and implemented its plan of action to fight the global menace.
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FATF blues looms on Pak as group finds deficiencies in terror combating me
Updated : 6 years, 6 months ago IST
Islamabad [Pakistan], Nov 8 (ANI): The danger for Pakistan of remaining in Financial Action Task Force's (FATF) grey-list is not yet over as the anti-terror financing watchdog in its latest report has found serious deficiencies in the country's measures and frameworks to curb money launderin
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Pak delegation leaves for Paris to attend FATF meeting
Updated : 6 years, 7 months ago IST
Islamabad [Pakistan], Oct 13 (ANI): A delegation of Pakistani officials on Sunday evening left for Paris to attend a crucial session of the Financial Action Task Force (FATF) in the French capital where the global terror financing watchdog is due to announce its decision on the country's 'g
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Pak submits report on implementation of FATF recommendations
Updated : 7 years ago IST
Islamabad [Pakistan], May 16 (ANI): Pakistan on Thursday submitted a report to the Financial Action Task Force (FATF) on the implementation of recommendations provided by the global terror financing watchdog.
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Nadeem Nusrat welcomes FATF move to keep Pakistan on 'grey list'
Updated : 7 years, 11 months ago IST
Islamabad [Pakistan], June 29 (ANI): Mohajir activist and the Voice of Karachi chairman, Nadeem Nusrat, has said that the decision of global anti-terror financing watchdog, Financial Action Task Force (FATF), to keep Pakistan on its 'grey list' is a right step in the right direction.
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