FATF,

Day after FATF warning, Pakistan Army Chief claims 'doing best to wipe out terrorism'

Pakistan's Chief of Army Staff General Qamar Javed Bajwa has claimed that the country is doing its best and utilising all available sourc...Read More

Saudi Arabia becomes 1st Arab country to join FATF

Saudi Arabia becomes 1st Arab country to join FATF

Saudi Arabia which had received an invitation from the FATF at the beginning of 2015 to join as an "observer member", was admitted into t...Read More

FATF tells Pakistan to curb terror financing by October or face consequences

FATF tells Pakistan to curb terror financing by October or face consequences

Pakistan is currently on the "grey list" of countries that have been inadequate in curbing money laundering and terror financing. They al...Read More

Pakistan fails to fulfil 25 of 27 FATF points, downgrading by IMF, World Bank to continue

New Delhi: Pakistan has failed to complete 25 of the 27 action points given by the international terror financing watchdog FATF to check ...Read More

Hafiz Saeed’s brother-in-law arrested in Pakistan

Hafiz Saeed’s brother-in-law arrested in Pakistan

Lahore: The brother-in-law of Mumbai terror attack mastermind and proscribed Jamaat-ud-Dawa (JuD) chief Hafiz Saeed has been arrested for...Read More

FATF condemns Pulwama attack, keeps Pakistan in ‘Gray’ list for failing to stop terror financing

FATF condemns Pulwama attack, keeps Pakistan in ‘Gray’ list for failing to stop terror financing

New Delhi: The international terror financing watchdog FATF Friday condemned the Pulwama terror attack that killed 40 CRPF jawans and dec...Read More

Global watchdog FATF condemns Pulwama terror attack, says Pakistan fails to curb terror financing

New Delhi: Expressing grave concern, international terror financing watchdog FATF Friday condemned the Pulwama terror attack and said Pak...Read More

De-list Pakistan from grey list, recommends FATF

De-list Pakistan from grey list, recommends FATF

Islamabad: After an on-site assessment of the steps taken by Pakistan to curb terror financing and money laundering, a visiting Financial...Read More

FATF team in Pak to examine steps taken against terror funding

FATF team in Pak to examine steps taken against terror funding

Islamabad : A team of the Financial Action Task Force (FATF) is set to hold meetings with top Pakistani officials on Monday to discuss th...Read More

Punishing Pakistan for terror funding

Pakistan has been hovering on the fringes of being branded a terror state and why not considering that has been a major theatre of traini...Read More

FATF place Pakistan on ‘grey list’ for failing to curb anti-terror financing

FATF place Pakistan on ‘grey list’ for failing to curb anti-terror financing

Islamabad: In a blow to Pakistan, the Financial Action Task Force has placed it on the grey list for failing to curb anti-terror financin...Read More

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Pak plans permanent ban on JuD, other terror groups

A draft bill to amend the Anti-Terrorism Act (ATA), 1997 was likely to be tabled in the upcoming session of the National Assembly schedul...Read More

Pakistan court clears way for registration of Hafiz Saeed’s political party 

Islamabad: A Pakistan court has ordered the election commission to allow the registration of Mumbai terror attack mastermind Hafiz Saeed‘...Read More

Hope China will keep Pak on leash: India

Hope China will keep Pak on leash: India

China elected Vice President of FATF, an inter-governmental body to combat money laundering and terror financing.

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Pak calls FATF decision ‘politically motivated’

Islamabad : A day after the Financial Action Task Force (FATF) decided to place Pakistan back on its terror financing watch-list on a lis...Read More

Pakistan terror watch a win

The action of the G-7 sponsored Financial Action Task Force (FATF)’s just-concluded plenary in Paris of putting Pakistan on the grey list...Read More

FATF takes decision to put Pakistan on grey list for terror financing: Sources

FATF takes decision to put Pakistan on grey list for terror financing: Sources

Islamabad: The Financial Action Task Force (FATF) has taken a decision to put Pakistan on a grey list for terror financing, according to ...Read More

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Govt allows Iran oil firm to buy office in Mumbai

New Delhi : Keen on strengthening ties with Iran, the government has allowed National Iranian Oil Company (NIOC) to buy office in Mumbai ...Read More

Terror funds: India freezes accounts of over 3 dozen suspects

New Delhi: India has frozen assets worth Euro 3 lakh (over Rs 2.12 core) of over three dozen entities on charges of terrorist financing a...Read More

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