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  • Pak submits report comprising answers to FATF's remaining 22 action plans: report

    Pak submits report comprising answers to FATF's remaining 22 action plans

    World | December 06, 2019 21:42 IST

    Pakistan submitted a report comprising answers to 22 questions to the FATF, Geo News quoted officials as saying. The report details Pakistan's actions against the groups the United Nations has listed as terrorist organisations as well as sentences handed to them by the courts.

  • Important for Pakistan to implement FATF recommendations to

    Important for Pakistan to implement FATF recommendations: US diplomat

    World | November 23, 2019 7:28 IST

    It is important for Pakistan to fully implement the recommendations of the Financial Action Task Force (FATF) to counter-terror financing, a top American diplomat has said. The implementation of the FATF recommendations, besides taking action against terrorist networks, would help the US revise its travel advisory against Pakistan, the diplomat said in response to a question.

  • India committed to fully implement FATF standards: Union

    India committed to fully implement FATF standards: Union Minister

    India | November 08, 2019 14:54 IST

    Presenting India's concern over terror financing issues on the second day of the second 'No Money For Terror' conference being attended by 65 countries here, India stressed on the use of blockchain-based cryptocurrencies in the Indian context.

  • Pakistan may remain on FATF grey list beyond Feb 2020

    Pakistan may remain on FATF grey list beyond Feb 2020

    World | November 08, 2019 11:04 IST

    Pakistan may remain on the FATF grey list beyond February 2020, mainly because of its risk profile and in view of two simultaneous evaluations.

  • Sri Lanka removed from FATF's Grey List

    Sri Lanka removed from FATF's Grey List

    World | October 19, 2019 17:53 IST

    The FATF, whose five-day plenary concluded in Paris on Friday, said Sri Lanka made significant progress in addressing the strategic AML/CFT deficiencies identified earlier.

  • ​Financial Action Task Force (FATF), the global terror financing and money laundering watchog, has r

    FATF retains Pak in Grey List with 4-month ultimatum. What it means

    October 23, 2019 10:53 IST

    ​Financial Action Task Force (FATF), the global terror financing and money laundering watchog, has retained Pakistan on the Grey List with an ultimatum of four months. The FATF Plenary in Paris today noted that Pakistan addressed only five out of the 27 tasks given to it in controlling funding to terror groups like the Lashkar-e-Taiba and Jaish-e-Mohammad.

  • FATF urges Pakistan to complete its full action plan against active terror groups

    FATF puts Pakistan on 4-month notice after it fails on 22 parameters

    World | October 18, 2019 14:17 IST

    The watchdog had placed Pakistan on the grey list in June 2018 and was given 15 months to complete implementation of a 27-point action plan, failing which it be placed in the blacklist along with Iran and North Korea.

  • FATF's final report on Pakistan today

    Will Pakistan be blacklisted? Decision by FATF likely today

    World | October 18, 2019 11:47 IST

    The Asia Pacific Group (APG) of the FATF had recently made public its report on money-laundering and terror-financing in Pakistan. The FATF-APG report had 10 parameters for 'Effectiveness and Technical Compliance Ratings' and 40 for 'Technical Compliance Ratings'.

  • Pakistan to remain on FATF's grey list till feb 2020

    Pakistan to remain on FATF's grey list till feb 2020

    World | October 16, 2019 16:47 IST

    An FATF meeting in Paris on Tuesday reviewed the measures that Islamabad has already taken to control money laundering and terror financing. However, the meeting observed that Islamabad will have to take further steps in these four months

  • Pakistan FATF report

    Pakistan likely to be blacklisted; what it means for the country

    World | October 16, 2019 10:54 IST

    The Asia Pacific Group report — which is set to be reviewed during this week’s task force meeting — said that while Pakistan seized some assets, the amounts seized were very small considering the extent of the money laundering and terrorist financing believed to be going on in the country.

  • Pakistan isolated by all countries in FATF, on verge of

    Isolated by all countries in FATF, Pak may be put in 'Dark Grey' list

    World | October 14, 2019 23:59 IST

    Pakistan is on the verge of strong action by the international terror financing watchdog FATF and the country may be put in the 'Dark Grey' list, the last warning to improve.

  • Pakistan PM Imran Khan

    FATF: Pakistan in danger of getting blacklisted for terror financing

    World | October 13, 2019 16:52 IST

    As Financial Action Task Force (FTAF), the global financial watchdog meets on Sunday in Paris, deliberation will be on to decide whether Pakistan should be blacklisted for terrorism financing. Pakistan is already in the 'grey list'. In its meeting on Sunday, FATF will review whether Pakistan has taken measures to curb terror financing.

  • Ahead of FATF meet, European think tank slams Pakistan for

    European think tank slams Pakistan for being ‘blatantly untruthful’

    World | October 13, 2019 9:48 IST

    Starting Sunday 13 October, representatives from 205 countries and jurisdictions around the world, the IMF, UN, World Bank and other organisations, will meet for FATF Week in Paris, France. Ahead of the meet, European think tank has slammed Pakistan for being blatantly untruthful to international community. 

  • Pakistan likely to remain in FATF grey list

    Pakistan likely to remain in FATF grey list: Think-tank

    World | October 12, 2019 20:57 IST

    Ahead of next week's Paris meeting of the Financial Action Task Force (FATF), a Netherlands-based think-tank has said that despite the scathing indictment by the Asia Pacific Group (APG), Pakistan is likely to remain on FATF's grey list.

  • Pakistan arrests Hafiz Saeed aides

    Pakistan arrests 4 aides of Hafiz Saeed ahead of FATF meet

    World | October 11, 2019 14:48 IST

    Next week's Financial Action Task Force (FATF) meeting will review progress made on controlling terror financing and money laundering by Pakistan.

  • India calls for cooperation between FATF, UN to combat terror financing

    India calls for cooperation between FATF, UN to combat terror financin

    World | October 10, 2019 11:31 IST

    Speaking at a General Assembly Sixth Committee meeting on ‘measures to eliminate international terrorism’, First Secretary/Legal adviser in India’s Permanent Mission to the UN Yedla Umasankar on Wednesday called for increased cooperation between the Financial Action Task Force (FATF) and the UN to combat terror financing.

  • Pakistan Foreign Minister Shah Mehmood Qureshi

    Pakistan claims India is trying to push it on FATF blacklist

    World | October 07, 2019 23:26 IST

    Pakistan's Foreign Minister Shah Mahmood Qureshi on Monday claimed that India was trying to push his country on the blacklist of the Financial Action Task Force (FATF).

  • Pakistan PM Imran Khan/File Image

    Pakistan likely to be retained on FATF grey list: Report

    World | October 07, 2019 17:40 IST

    ​The chances are high that Pakistan will be retained on the 'grey list' during the FATF's crucial plenary meetings this month as the country has complied with just one the 40 recommendations set by the global anti-money laundering watchdog at the time of the country's inclusion in the list, according to a report by the Asia Pacific Group (APG).

  • Hafiz Saeed

    Pakistan did not take sufficient action against Hafiz Saeed, says FATF

    World | October 07, 2019 14:23 IST

    The observations are a major blow to Pakistan which faces the threat of being placed under the FATF's "blacklist"

  • Pakistan FATF IMF US Intervention

    Pakistan may seek US intervention against tough conditions of FATF, IMF

    World | September 16, 2019 17:24 IST

    Cash-strapped Pakistan may seek the intervention of the US for relief from the tough conditions of the FATF and the IMF in lieu of its its services for the peaceful exit of American troops from Afghanistan, according to a media report.

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