Tag: FATF

Giving ‘lectures’ to terror funders is what saved Pakistan from FATF blacklist

- October 19, 2019 04:51

Pakistan failed miserably at the FATF plenary by passing only five of the 27 parameters in its outcome report.In a clear warning of blacklisting, Pakistan ... Read More

Global anti-terror body FATF pans Pakistan, gives 4 months to fix systems

- October 18, 2019 10:15

The Financial Action Task Force, the global terror financing and money laundering watchdog, has severely indicted Pakistan for failing to deliver on most of its ... Read More

The FATF expresses satisfaction at the measures taken by Pakistan to curb terror financing

- October 16, 2019 11:49

FATF meeting being held in Paris will announce its decision on October 18 regarding keeping Pakistan on its grey list. Image Credit: FATF Dubai: The ... Read More

Pakistan to remain on FATF grey list till February

- October 16, 2019 09:23

The meeting observed that Islamabad will have to take further steps in these four months. The Finan­cial Action Task Force (FATF) has decided ... Read More

Pakistan Escapes FATF Blacklist As China Led Terror Financing Watchdog Keeps It On Grey List

- October 16, 2019 08:09

The Finan­cial Action Task Force (FATF) has decided to put Pakistan on its grey list till next February and directed Islamabad to take "extra measures" ... Read More

Terror financing: Pakistan faces blacklisting by FATF – Times of India

- October 15, 2019 10:41

ISLAMABAD: Pakistan is trying to avoid getting blacklisted by the Financial Action Task Force, a global watchdog, when it meets on Wednesday in Paris. A ... Read More

Doval cites FATF pressure on Pakistan, asks counter-terror agencies to ‘convert info into evidence’ | India News – Times of India

- October 14, 2019 10:42

NEW DELHI: Stating that it was common knowledge that Pakistan sponsors and finances terrorism, National Security Adviser Ajit Doval on Monday asked all counter-terror agencies ... Read More

‘Pressure at right places’: Ajit Doval explains strategy to counter terror from Pak

- October 14, 2019 07:02

The National Investigation Agency probe into funding of terrorism in Jammu and Kashmir has put the pressure at the right places on foreign agencies that ... Read More

FATF: Pakistan in danger of getting black-listed over terror financing

- October 13, 2019 15:16

Image Source : PTI (FILE) Pakistan PM Imran Khan As Financial Action Task Force (FTAF), the global financial watchdog meets on Sunday in Paris, deliberation ... Read More

Rajnath Singh to Pak PM: Will send army to combat terror in Pakistan – Republic World

- October 13, 2019 12:14

Issuing an advice to Pakistan Prime Minister Imran Khan, Defence Minister Rajnath Singh on Sunday has said that India is ready to assist Pakistan if the neighbouring ... Read More

FATF AML Regulation: Can the Crypto Industry Adapt to the Travel Rule?

- October 10, 2019 19:25

Regulators are clamping down on cryptocurrency, and companies around the world are feeling the strain. In late June, one of the most authoritative regulatory organizations ... Read More

FATF Asia Pacific Group Lashes Out At Pakistan, Criticises It For Only “Superficial Actions” On Terror Groups

- October 8, 2019 10:14

While overtly appearing to adhere to the Financial Action Task Force (FATF) directives to crack down on United Nations (UN) proscribed terror groups, Pakistan has ... Read More

Pakistan has not taken sufficient steps to tackle terror, says FATF ahead of Paris meet

- October 7, 2019 10:04

Pakistan PM Imran Khan | Photo: @ImranKhanOfficial | Facebook Text Size: A- A+ New Delhi: In a major setback for Pakistan days ... Read More

Pakistan did not take sufficient action against Hafiz Saeed, other terror groups: FATF report

- October 7, 2019 08:52

APG report slams Pak for inaction against Hafiz Saeed Islamabad has not taken sufficient measures to fully implement UNSCR 1267 obligations against 26/11 mastermind Hafiz ... Read More

Pakistan Has Not Taken Actions Against Terror Groups, Watchdog’s Subgroup Claims

- October 7, 2019 08:46

New Delhi (Sputnik): The Asia Pacific Group of the Inter-Governmental Financial Action Task Force (FATF) published its report on money laundering and terror financing by ... Read More

Pakistan fares badly in terror financing report ahead of key FATF plenary meeting – Times of India

- October 7, 2019 08:34

ISLAMABAD: Pakistan faces high risks of money laundering and terror financing and has complied with just one the 40 recommendations set by the Financial Action ... Read More

Pakistan fares badly in terror funding report week before decision on FATF blacklisting

- October 7, 2019 06:37

The Asia/Pacific Group on Money Laundering (APG) on Saturday published its report on money-laundering and terror-financing in Pakistan, a week before the annual plenary of ... Read More

FATF report skewers Pakistan over terror financing ahead of big meet next week

- October 7, 2019 05:12

Islamabad “has not taken sufficient” measures to fully implement the United Nations Security Council resolution 1267 action against all listed individuals and entities particularly those ... Read More

FATF affiliate exposes Pakistan’s false claims on countering terror

- October 6, 2019 19:48

The Asia Pacific Group (APG) on Money Laundering, the regional affiliate of the Financial Action Task Force (FATF), has found that Pakistan has failed to ... Read More

FATF affiliate exposes Pakistan’s false claims on countering terror

- October 6, 2019 16:57

The Asia Pacific Group (APG) on Money Laundering, the regional affiliate of the Financial Action Task Force (FATF), has found that Pakistan has failed to ... Read More

FATF exposes Pakistan’s false claims on action against terror financing

- October 6, 2019 13:42

The Asia Pacific Group (APG) on Money Laundering, the regional affiliate of the Financial Action Task Force (FATF), has once again exposed Pakistan, saying in ... Read More

FATF Arm Finds ‘Critical Gaps’ in Pakistan’s Actions Against Terror Groups

- October 5, 2019 12:03

A report card on Pakistan by a regional terror financing watchdog has found a series of critical gaps in Islamabad’s efforts to curb the flow ... Read More

FATF Arm Finds ‘Critical Gaps’ in Pakistan’s Actions Against Terror Groups

- October 4, 2019 15:01

New Delhi: A report card on Pakistan by a regional terror financing watchdog has found a series of critical gaps in Islamabad’s efforts to curb the ... Read More

FATF can anytime blacklist Pakistan for terror financing: Rajnath Singh

- October 1, 2019 10:02

The Financial Action Task Force (FATF) can anytime blacklist Pakistan for terror financing, Defence Minister Rajnath Singh said on Tuesday. In August, the Asia Pacific ... Read More

Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh

- October 1, 2019 09:00

Defence Minister Rajnath Singh said Pakistan is on the verge of being blacklisted by the FATF (File)New Delhi: The Financial Action Task Force or FATF can ... Read More

FATF can anytime blacklist Pakistan for terror financing, says Rajnath Singh

- October 1, 2019 08:48

“The FATF can anytime blacklist Pakistan for terror financing,” he said at the Defence Accounts Department Day event.(File photo)The Financial Action Task Force (FATF) can ... Read More