Fatf
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FATF continues Pak in 'Grey List' in virtual meeting
World | June 24, 2020 22:57 ISTThe global terror financing watchdog, FATF, on Wednesday decided to keep Pakistan in the "Grey List" as it has failed to check flow of money to terror groups like the LeT and the JeM, officials said.
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China commends Pak's enormous efforts after FATF retains it in grey list
World | February 21, 2020 20:30 ISTChina on Friday praised close-ally Pakistan's "enormous efforts" in combating terror financing and played down reports that it backed India and other countries against Islamabad at the just- concluded FATF meeting in Paris that retained the country in the Grey List.
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Pakistan stays on FATF grey list, gets 4 months to deliver in 8 points
World | February 21, 2020 16:27 ISTThe Financial Action Task Force (FATF), the global anti-terror funding watchdog, on Friday decided to keep Pakistan on its 'grey' list till June 2020. The Islamic nation also gets stern warning from FATF on terror funding.
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China won’t back Pakistan all the time: Indian Army chief Naravane on FATF
India | February 20, 2020 20:06 ISTIndian Army Chief General MM Naravane on Thursday reckoned that China had realised that it cannot back Pakistan all the time, going on to add that Beijing may be “forced” to rethink its strategy vis-à-vis Islamabad
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Pakistan to remain in FATF's grey list
World | February 18, 2020 18:47 ISTAs the review meeting of Financial Action Task Force (FATF) held in the French capital Paris on Tuesday, Pakistan retained its position in the grey list of the terror watchdog.
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Masood Azhar is missing, Pakistan claims ahead of FATF meeting
World | February 17, 2020 14:19 ISTJaish-e-Mohammad supremo Masood Azhar has gone missing, Pakistan claimed ahead of the meeting of the Financial Action Task Force (FATF) which will take up the Pakistan dossier for discussion on Friday. The FATF plenary started in Paris on Sunday.
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Pakistan's fate hangs in balance as FATF meet begins today. Will Pak make it out of the grey list?
World | February 16, 2020 11:04 ISTThe Financial Action Task Force (FATF) to decide on Pakistan's fate starts today in the French capital Paris. The terror financing watchdog will assess the steps that Imran Khan government has taken against the terrorist organisations operating from its soil and then take a call whether Pakistan will be taken out of the Grey List of FATF or ask it to do more.
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Mumbai terror attack mastermind Hafiz Saeed to be released after FATF verdict
World | February 15, 2020 13:08 ISTMumbai terror attack mastermind Hafiz Mohammad Saeed will most certainly be released after the verdict of Financial Action Task Force (FATF) as reported by news agency ANI.
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Not meeting FATF obligations would be devastating for Pak: US
India | January 25, 2020 12:58 ISTA top US diplomat Alice Wells has said that not meeting the obligations of the Financial Action Task Force (FATF) would have a devastating impact on Pakistan's economic reform program.
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Not meeting FATF obligations would be devastating for Pak economic reform program: US
World | January 25, 2020 12:45 ISTNot meeting the obligations of the Financial Action Task Force (FATF) would have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
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Pakistan may be out of FATF 'Grey List' next month
World | January 24, 2020 2:25 ISTPakistan may be out of the 'Grey List' of the international terror financing watchdog FATF next month due to the active support of China and tactical support of some Western countries, official said on Thursday.
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Pak submits report comprising answers to FATF's remaining 22 action plans
World | December 06, 2019 21:42 ISTPakistan 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.
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Important for Pakistan to implement FATF recommendations: US diplomat
World | November 23, 2019 7:28 ISTIt 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.
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India committed to fully implement FATF standards: Union Minister
India | November 08, 2019 14:54 ISTPresenting 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.
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Pakistan may remain on FATF grey list beyond Feb 2020
World | November 08, 2019 11:04 ISTPakistan may remain on the FATF grey list beyond February 2020, mainly because of its risk profile and in view of two simultaneous evaluations.
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Sri Lanka removed from FATF's Grey List
World | October 19, 2019 17:53 ISTThe 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.
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FATF retains Pak in Grey List with 4-month ultimatum. What it means
Fyi | October 23, 2019 10:53 ISTFinancial 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.
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FATF puts Pakistan on 4-month notice after it fails on 22 parameters
World | October 18, 2019 14:17 ISTThe 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.
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Will Pakistan be blacklisted? Decision by FATF likely today
World | October 18, 2019 11:47 ISTThe 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'.
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Pakistan to remain on FATF's grey list till feb 2020
World | October 16, 2019 16:47 ISTAn 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
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