FATF,

Pakistan: Opposition slams Imran Khan-led government, as Pakistan fails to get off FATF 'grey list'

Pakistan: Opposition slams Imran Khan-led government, as Pakistan fails to get off FATF 'grey list'

The opposition Pakistan Peoples Party (PPP) slammed the Imran Khan-led government for its failure to remove Pakistan from the grey list o...Read More

Pakistan fails to fulfil 6 key mandates of FATF; no action against Masood Azhar, Hafiz Saeed

Pakistan fails to fulfil 6 key mandates of FATF; no action against Masood Azhar, Hafiz Saeed

Pakistan's failure to fulfil six key obligations of the FATF, including action against two of India's most wanted terrorists Maulana Maso...Read More

FATF to decide Pakistan’s fate this month

FATF to decide Pakistan’s fate this month

The Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Isla...Read More

Pak reproduces UNSC list sanctioning Dawood Ibrahim, then says he's not here

Pak reproduces UNSC list sanctioning Dawood Ibrahim, then says he's not here

Pakistan has for the first time acknowledged the presence of Dawood Ibrahim on its soil after the government imposed sweeping sanctions o...Read More

Pakistan likely to get four-month breather to fulfil FATF obligations

Pakistan likely to get four-month breather to fulfil FATF obligations

A decision to this effect was likely to be taken by the FATF on Friday after the conclusion of the February 16-21 group meetings and plen...Read More

Pakistan may escape FATF black list

Pakistan may escape FATF black list

Paris: Pakistan may be able to escape being put on the anti-terror finance watchdog FATF's black list by citing recent action taken again...Read More

Pakistan likely to be out of global terror watchdog FATF's 'Grey List' in February

Pakistan likely to be out of global terror watchdog FATF's 'Grey List' in February

After taking steps against terror groups, Pakistan, now, may be out of the 'Grey List' of the international terror financing watchdog FAT...Read More

FATF asks Pakistan to act against terror outfits

FATF asks Pakistan to act against terror outfits

Hands over 150 queries in response to compliance report

‘Pakistan needs to put in more efforts to come out of FATF’s Grey List’

‘Pakistan needs to put in more efforts to come out of FATF’s Grey List’

Pakistan was placed on the Grey List by the Paris-based watchdog in June last year and was given a plan of action to complete it by Octob...Read More

Sri Lanka no more in FATF grey list

Sri Lanka no more in FATF grey list

Colombo: Sri Lanka has been removed from the "Grey List" of the international terror financing watchdog FATF, according to a media report...Read More

FATF Asks Pakistan To Act Fast Against Terror Funding Or Face 'Blacklisting'

FATF Asks Pakistan To Act Fast Against Terror Funding Or Face 'Blacklisting'

Paris (France), Oct 18 (fpj): Financial Action Task Force President Xiangmin Liu on October 18 expressed serious concerns over the lack o...Read More

Pakistan will remain on FATF's Grey List till February 2020

Pakistan will remain on FATF's Grey List till February 2020

Paris; Global terror financing watchdog FATF on Friday kept Pakistan on its 'Grey List' till February next year for its failure to take a...Read More

Pakistan escapes blacklisting by FATF till Feb 2020: reports

Pakistan escapes blacklisting by FATF till Feb 2020: reports

Islamabad: The Finan­cial Action Task Force (FATF) has decided, in principle, to keep Pakistan in its Grey List till February 2020, direc...Read More

Pakistan under pressure from FATF: Ajit Doval

Pakistan under pressure from FATF: Ajit Doval

Doval, who was addressing a meeting of the chiefs of the Anti Terrorism Squads (ATS), said the biggest pressure on Pakistan comes from th...Read More

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.

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