FATF,

Pakistan fares badly in terror financing report

Pakistan fares badly in terror financing report

Islamabad: The chances are high that Pakistan will be retained on the 'grey list' during the FATF's crucial plenary meetings this month a...Read More

Pakistan complied with 36 of 40 FATF parameters: APG

Pakistan complied with 36 of 40 FATF parameters: APG

The long-awaited 228-page report, titled "Mutual Evaluation Report 2019" was published on Saturday, a week before the FATF - the internat...Read More

India calls for increased cooperation between UN, FATF to deal with terror groups

India calls for increased cooperation between UN, FATF to deal with terror groups

Speaking at a General Assembly Third Committee that deals with social, humanitarian affairs and human rights issues

In veiled dig at China, PM Modi pitches for avoiding politicisation in UN listings, FATF to combat terror

In veiled dig at China, PM Modi pitches for avoiding politicisation in UN listings, FATF to combat terror

Modi made the comments while speaking at the Leaders' Dialogue on Strategic Responses to Terrorist and Violent Extremist Narratives at th...Read More

Pakistan may seek US intervention for FATF, IMF relief

Pakistan may seek US intervention for FATF, IMF relief

Islamabad: Pakistan may seek US intervention for relief from the Financial Action Task Force (FATF) and International Monetary Funds (IMF...Read More

Pakistan seeks international support ahead of FATF Plenary

Pakistan seeks international support ahead of FATF Plenary

Last month, the FATF's regional affiliate Asia-Pacific Group (APG) had put Pakistan in the enhanced expedited follow-up list.

Trouble norms for Pakistan, as it faces 'enhanced blacklist' from FATF

Trouble norms for Pakistan, as it faces 'enhanced blacklist' from FATF

The Asia Pacific Group (APG) of the Financial Action Task Force (FATF) has also found that Pakistan was non-compliant on 32 of the 40 com...Read More

US sends team to assess Pakistan’s progress on FATF Action Plan

US sends team to assess Pakistan’s progress on FATF Action Plan

A delegation from US was in Islamabad this week to independently assess steps, actions and measures identified during the Florida meeting...Read More

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

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

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

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

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

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