Fatf
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Doubts raised over Pakistan's battle against terror financing
World | May 17, 2019, 04:57 PM ISTThe Asia-Pacific Group (APG), a regional affiliate of the Financial Action Task Force (FATF), has raised questions on Pakistan's seriousness in its campaign against terror financing and money laundering, the media reported on Friday.
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After FATF, APG may also grey-list Pakistan: Report
World | Mar 26, 2019, 07:45 PM ISTPakistan is already under intense international pressure to rein in terror groups like the Jaish-e-Mohammed (JeM) after the Pulwama terror attack.
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Wary Pakistan wants India's removal from key FATF panel
World | Mar 10, 2019, 03:42 PM ISTPakistan, wary of being blacklisted by the Financial Action Task Force, has urged it to remove India from the co-chair of a body that is reviewing Islamabad's progress on the implementation of an action plan to combat terrorism.
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Pakistan to put group of banned outfits in high risk category, monitor their activities to comply with FATF: Report
World | Mar 09, 2019, 09:03 PM ISTPakistan has been placed on the grey list by the FATF for failing to curb anti-terror financing in June last year, despite Islamabad's diplomatic efforts to avert the decision.
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FATF condemns Pulwama terror attack, says Pakistan failed to curb terror finance
India | Feb 22, 2019, 05:32 PM IST"The FATF notes with grave concern and condemns the violent terrorist attack last week that killed at least 40 Indian security forces in Pulwama in the State of Jammu and Kashmir," it said after the week-long FATF plenary held in Paris.
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Pulwama Attack: India to give dossier over Pak role, blacklisting to FATF
India | Feb 17, 2019, 12:07 AM ISTA dossier, nailing the culpability of Pakistan in the terror attack in Pulwama, will be given to the FATF, an international terror financing watchdog, to expose the neighbouring country's links with terrorism and seeking its blacklisting, officials said on Saturday.
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FATF to hold three-day session in Sydney, likely to review issue of 'grey-listed' Pakistan
World | Jan 05, 2019, 03:30 PM ISTThe meeting is likely to review the progress made in achieving the targets set under an action plan to stop money laundering and terror financing from Pakistan, the Express Tribune reported.
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FATF expresses dissatisfaction over 'grey-listed' Pakistan's efforts to combat terror financing, says media reports
World | Oct 20, 2018, 03:32 PM ISTPakistan which is currently placed on the FATF's 'grey list', has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the Paris-based watchdog.
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FATF team finalises report with recommendations for de-listing Pakistan from grey list in Sep'19: Report
World | Oct 19, 2018, 01:55 PM ISTCurrently placed on the FATF’s ‘grey list’, Pakistan has been scrambling in recent months to avoid being added to a list of countries deemed non-compliant with anti-money laundering and terrorist financing regulations by the Paris-based FATF, a measure that officials here fear could further hurt its economy.
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FATF team unhapppy with 'grey-listed' Pak's efforts to combat terror financing
World | Oct 11, 2018, 03:08 PM ISTDawn reported that the delegation of the Asia Pacific Group (APG) of the FATF was not impressed with the progress made by Pakistan so far as it found the legal framework insufficient, and the institutional arrangements weak.
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FATF team in Pakistan to discuss measures taken by the 'grey-listed' country on money laundering, terror financing
World | Oct 08, 2018, 01:29 PM ISTThe team will hold talks with top officials to discuss measures taken by the country to counter money laundering and terror financing after it was added in the 'grey list' for providing financial assistance to terrorists.
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Asia-Pacific money-laundering watchlist's review of Pakistan to conclude tomorrow
World | Aug 15, 2018, 02:09 PM ISTFATF, an inter-governmental body aimed at combating money laundering and terrorist financing, has placed Pakistan on its 'grey list' for failing to curb terror financing.
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Hope they act now: India after Pakistan put on anti-terror financing watchdog's 'grey list'
India | Jun 30, 2018, 12:03 PM ISTThe US State Department has also welcomed FATF action against Pakistan and askd Islamabad to act against terror financing of UN designated terrorists.
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Anti-terror financing watchdog FATF keeps Pakistan on 'grey list'
World | Jun 28, 2018, 09:25 AM ISTThe decision by the FATF came even after a Pakistani delegation apprised the global watchdog of Islamabad's commitment on cracking down on both active and banned terror outfits.
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Anti-Money laundering watchdog FATF to formally put Pak on grey-list
World | Jun 25, 2018, 11:19 PM ISTThe FATF is an inter-governmental body established in 1989 to combat money laundering, terrorist financing and other related threats to the integrity of the international financial system.
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Anti-Money laundering watchdog FATF to formally put Pakistan on grey-list: How it will affect Pak economy
World | Jun 24, 2018, 08:02 AM ISTWith no hope of further support from the United States, the FATF grey-listing is likely to be leave Pakistan with no choice but to act against terror outfits operating from its soil in decisive manner.
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India congratulates China on FATF post, hopes Beijing will be impartial
India | Feb 25, 2018, 02:41 PM ISTThe FATF, in a report on Friday, named nine countries with "strategic deficiencies". Among the countries identified were Iraq, Syria, Yemen and Tunisia. Pakistan was on FATF's "grey list" from 2012 to 2015.
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FATF places Pakistan on the ‘grey list’ of countries that finance terrorism
News | Feb 23, 2018, 12:17 PM IST