Search For "terrorist financing"
Pakistan forced to take some action against terrorists due to FATF scrutin
Updated : 3 years, 5 months ago IST
New Delhi [India], October 21 (ANI): Noting that Pakistan has been forced to take some action against well-known terrorists as a result of FATF scrutiny, India on Friday said that Islamabad must take credible, and verifiable action against terrorism and terrorist financing emanating from
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Pakistan out of FATF grey list after four years
Updated : 3 years, 5 months ago IST
Paris [France], October 21 (ANI): Pakistan is out of Financial Action Task Force's (FATF) 'grey list' with the global watchdog stating that Islamabad would continue to work with the Asia/Pacific Group on Money Laundering to further improve its anti-money laundering and counter-terrorist f
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FATF set to verify Pak for money laundering, terrorist financing during on
Updated : 3 years, 7 months ago IST
Islamabad [Pakistan], August 16 (ANI): Global money laundering and terrorism watchdog Financial Action Task Force (FATF) is due for on-site visit to Pakistan next month to verify steps taken by the country to exit the watchdog's grey list.
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FATF set to review Pakistan for money laundering, terrorist financing
Updated : 3 years, 9 months ago IST
Paris [France], June 14 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, is all set for its strategic review of Pakistan and decide whether the country will retain its place in the "Grey List" or exit.
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Pakistan's fate tied to FATF meeting next week: Will it remain on Grey Lis
Updated : 3 years, 9 months ago IST
Paris [France], June 11 (ANI): Financial Action Task Force (FATF), a global watchdog tasked with combatting money laundering and terrorist financing, will hold a meeting in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to remain on the watch
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Maharashtra: NIA arrests gangster Chhota Shakeel's aides in D-company case
Updated : 3 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 13 (ANI): The National Investigation Agency (NIA), on Friday, have arrested gangster Chhota Shakeel's aides Arif Abubakar Shaikh (59) and Shabbir Abubakar Shaikh (51) involved in handling the D-Company's illegal activities and terrorist financing in the w
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Hafiz Saeed's sentencing by anti-terror court Pakistan's ruse for FATF
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], April 11 (ANI): The sentencing of Mumbai terror attack mastermind Hafiz Saeed to 31 years imprisonment by an anti-terrorism court in Pakistan seems to be a stage-managed show by the country for the global money laundering and terrorist financing watchdog Financial Actio
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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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FATF Plenary to begin from today, Pakistan will look to exit 'grey list'
Updated : 4 years, 1 month ago IST
Paris [France], February 21 (ANI): As the FATF Plenary and Working Group Meetings is set to begin in Paris from Monday, all eyes will be on Pakistan as it would look to exit the "grey list" of the global anti-terrorist financing and anti-money laundering watchdog.
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Pakistan likely to slip into 'black list' of FATF for non-compliance: repo
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 16 (ANI): Ahead of the FATF Plenary and Working Group Meetings in Paris, analysts have said that Pakistan is likely to slip into the 'black list' of the global anti-terrorist financing and anti-money laundering watchdog for non-compliance.
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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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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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