Financial Action Task Force

EU offers technical assistance to Pak for FATF action plan implementation

EU offers technical assistance to Pak for FATF action plan implementation

Islamabad: The European Union has offered technical assistance to Pakistan for the implementation of the Financial Action Task Force (FAT...Read More

Pressure on Pakistan to deliver on FATF action plan as to be on 'Grey List' is setback for any nation: Army Chief

Pressure on Pakistan to deliver on FATF action plan as to be on 'Grey List' is setback for any nation: Army Chief

New Delhi: Army Chief General Bipin Rawat on Saturday asserted that there is pressure on Pakistan to deliver on Financial Action Task For...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

Narendra Modi to stress on usage of cyberspace for countering extremist narratives at UN meet

Narendra Modi to stress on usage of cyberspace for countering extremist narratives at UN meet

New York: Countering terrorist and extremist narratives using internet and cyberspace will be Prime Minister Narendra Modi's key area of ...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.

Pakistan escalation could be dangerous

Pakistan escalation could be dangerous

Pakistan Prime Minister Imran Khan is getting a bitter taste of power in the hot seat which he now occupies. It was all very well to take...Read More

3 reviews to determine Pakistan’s place on FATF list

3 reviews to determine Pakistan’s place on FATF list

Three separate evaluations currently in progress will determine the possible exit of Pakistan from the grey list of the Financial Action ...Read More

Action against banned outfits key to exiting FATF list: US

Action against banned outfits key to exiting FATF list: US

The US has asked Pakistan to show tangible and satisfactory actions against banned organisations and their leaderships to pacify more cou...Read More

FATF: India says Pakistan must take verifiable, irreversible steps against terrorism

FATF: India says Pakistan must take verifiable, irreversible steps against terrorism

Pakistan not only fail to complete its action plan items with January deadlines, it also failed to complete its action plan items due May...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

Pakistan wants India’s removal from FATF

Pakistan wants India’s removal from FATF

Islamabad: Pakistan, wary of being blacklisted by the Financial Action Task Force, has urIndia ged it to remove India from the co-chair o...Read More

No blacklisting by FATF yet

No blacklisting by FATF yet

PARIS: The international terror financing watchdog – the Financial Action Task Force – on Friday strongly condemned the Pulwama attack an...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

Imran Khan puppet of military: Ex-wife Reham Khan

Imran Khan puppet of military: Ex-wife Reham Khan

New Delhi: Pakistan PM Imran Khan’s wife Reham Khan on Tuesday said that he was a puppet of the country’s military and was waiting for it...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

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China mum on FATF’s grey listing of Pakistan

Beijing : China on Friday declined to comment on Pakistan being placed on the grey list for failing to curb anti-terror financing by the ...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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