Fatf
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Pakistan to remain on FATF 'grey list', further decision after on-site verification
World | June 17, 2022 23:54 ISTFATF President Dr Marcus Pleyer said that while the country is not being removed from the grey list today, it will be removed if the on-site verification goes well.
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What are Weapons of Mass Destruction, why govt wants to ban funding for WMDs | Explained
India | April 07, 2022 16:25 ISTWeapons of Mass Destruction and their Delivery Systems (Prohibition of Unlawful Activities) Amendment Bill, 2022 - The Lower House passed the bill by a voice vote with members expressing unanimity that such a measure was the need of the hour.
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Terror groups targeting India continue to operate from Pakistan: US report
World | December 17, 2021 11:04 ISTUS Secretary of State Antony Blinken, in the 2020 Country Reports on Terrorism issued on Thursday, said that regionally, terrorist groups continued to operate from Pakistan.
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Pakistan may be shifted to FATF 'black list' to make things worse, choke all financial aid
World | October 31, 2021 9:31 ISTPakistan was once again retained on the FATF's increased monitoring list earlier this month as it has failed to curb terror financing of UN proscribed terrorists on its soil.
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FATF retains Pakistan on 'grey list', Turkey new addition. What does this mean? Explained in points
World | December 17, 2021 23:33 ISTThe global financial watchdog, FATF has listed Pakistan on its 'grey list' yet again on Thursday. But what is FATF? Why is India's neighbor on this list? Here is your cheat sheet.
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Turkey added to FATF's 'gray list', Pakistan to remain there
World | October 22, 2021 8:28 ISTBeing put on FATF's gray list can scare away investors and creditors, hurting exports, output and consumption. It also can make global banks wary of doing business with a country.
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Pakistan to remain under 'Grey List' until next FATF meeting in April '22
World | October 21, 2021 23:59 ISTPakistan has so far avoided being on the blacklist with the help of China, Turkey and Malaysia.
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Pakistan to use Taliban in seeking US support to get out of FATF grey list
World | September 02, 2021 14:42 ISTThe Pakistan leadership will also be using the recent bomb attack on the Hamid Karzai international airport, which was claimed by IS-KP, as an opportunity to project that along with the Taliban, it was an indispensable partner for the US to tackle the emerging IS-KP threat.
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Embarrassment for Imran Khan as Pakistan remains on FATF's grey list
World | June 25, 2021 18:42 ISTPakistan is yet to fully implement the 27-point action plan over money laundering and terror financing.
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FATF retains Pakistan in 'grey list'
News | February 26, 2021 11:20 ISTThe Financial Action Task Force on Thursday decided to retain Pakistan on the “greylist” till the next review of its performance on the recommendations during the June Plenary session.
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Pakistan will continue to remain on FATF Grey List
World | February 25, 2021 23:29 ISTPakistan will continue to remain on the Grey List of the Financial Action Task Force (FATF). The Paris-based body has asked the country to demonstrate "effective implementation" of targeted financial sanctions against all 1267 and 1373 designated terrorists.
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Pakistan unlikely to exit ‘grey list’ as FATF meets to decide its fate: Report
World | February 21, 2021 21:53 ISTThe Paris-based Financial Action Task Force had placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of action to curb money laundering and terror financing by the end of 2019 but the deadline was extended later on due to COVID-19 pandemic.
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Pakistan deceiving FATF on action against terror outfits: Report
World | February 20, 2021 8:35 ISTPakistan has been deceiving the FATF Task Force by pretending to take action against internationally designated terrorist groups and their financial networks but only on paper, a report said.
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Pakistan to remain on FATF's grey list till February 2021
World | October 23, 2020 20:05 ISTPakistan will remain to be on the grey list of Financial Action Task Force (FATF), the terror-financing watchdog announced on Friday during its virtual plenary session.
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Pakistan unlikely to exit terror financing grey list: Report
World | October 21, 2020 10:47 ISTThe report came a day ahead of the group's virtual plenary session which will review Pakistan's progress on the 27-point action plan.
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FATF all set to decide on Pakistan's grey list status this month
World | October 05, 2020 12:39 ISTThe Financial Action Task Force is all set to decide on Pakistan's grey list status in a virtual meeting scheduled later this month, according to a media report on Monday.
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FATF review of India's anti-money laundering & terror financing regime pushed to 2021
Business | July 26, 2020 15:31 ISTThe much-awaited Financial Action Task Force (FATF) mutual evaluation of India's anti-money laundering regime and legal measures framed to check financial crimes, scheduled for this year, has been postponed till early next year in view of the coronavirus pandemic.
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Govt prepared 8 bills with view to move Pak from FATF's 'grey list' to 'white list': Qureshi
World | July 25, 2020 23:37 ISTPakistan Foreign Minister Shah Mehmood Qureshi said on Saturday that the government has prepared eight bills for legislation on anti-money laundering and terror financing with a view for Islamabad to move from the Financial Action Task Force's grey list to the white list.
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Pak rejects reports on its FATF Grey List, says 'no decision' taken at plenary
World | June 26, 2020 23:30 ISTPakistan on Friday rejected as "fabricated news" the reports in the media about its continuation on the FATF's Grey List, saying no "new decision" was taken about it at the virtual plenary of the global terror financing watchdog.
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Pak to continue in FATF's 'Grey List' for failing to check funding to LeT, JeM
World | June 25, 2020 8:48 ISTThe decision has been taken as Pakistan has failed to check flow of money to terror groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed (JeM), the official said. The FATF decision comes on a day the US Country Reports on Terrorism slammed Pakistan as a safe harbour for "regionally focused terrorist groups" and allowing LeT and JeM to operate from its soil.
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