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Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...- FATF condemns Pahalgam attack, enhances focus on steps by countries to combat terror financingFollowing the deadly Pahalgam terror attack in April, the FATF has intensified its scrutiny of countries' counter-terror financing measures...
- Pakistan needs to continue taking credible, verifiable action against terrorism: India"It is in global interest that the world remains clear that Pakistan must continue to take credible, verifiable, irreversible and sustained...
- Russia loses observer status at APG on money launderingThe decision on terminating Russia's observer status was taken last month during the APG's annual meeting in Malaysia, said officials. Acco...
- Godrej Fund Management achieves final close of $500 million office fundGodrej Fund Management will develop grade-A office assets that will be valued in excess of $1.5 billion or nearly Rs 11,000 crore on comple...
- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...
- Pakistan steps up efforts as blacklist bid for terror financing loomsThe Orlando plenary will in many ways set the stage for Pakistan’s future as blacklisting by FATF will further increase pressure on its vul...
- Pakistan needs aggressive diplomacy to exit FATF grey list: OfficialPakistan has taken aggressive steps over the last two months in terms of regulatory and monitoring mechanism to meet the FATF requirements ...
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- Specify steps to curb terror finance: India to PakistanIndia raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney.
- FATF dissatisfied over Pakistan's efforts to combat terror financing: Media reportFinancial Action Task Force (FATF) has asked the country to take robust steps to strengthen its legal framework if it wants to avoid being ...
- FATF team finalises report with recommendations for de-listing Pak from grey list in Sep'19: ReportOn October 5, Pakistan received another technical compliance annexure from the APG which further highlighted deficiencies in the AML/CFT me...
- Pakistan tense over FATF team visit on counter-terror stepsA nine-member team of FATF on Monday held question-answer sessions with three Pakistani agencies.
- Asia Pacific Group asks Pakistan to enact anti-terror financing lawsThe Asia Pacific Group on Money Laundering will submit a report to the Paris-based Financial Action Task Force (FATF) which placed Pakistan...
- India blocks China's bid to save Pakistan on terror finance scrutinyFATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
- Pakistan may be placed in FATF's 'grey list' for financially aiding terrorism: ReportsThe FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...
- Pakistan racing to meet FATF demands before JuneOn Friday, a meeting was convened at the Foreign Office to review the proposed actions which are to be discussed with APG joint working gro...
- Pakistan claims it foiled US' bid to place it on terror financing watch-listThe meeting proposed "three months pause" and asked APG (Asia Pacific Group) for "another report to be considered in June", tweeted Pak's K...
- Asia Pacific Group raps Pakistan on Zaki-ur-Rehman Lakhvi, Hafiz Saeed and Dawood IbrahimAsia Pacific Group on Money Laundering has asked Pakistan to report on enforcing UN sanctions against Zaki-ur-Rehman Lakhvi, Hafiz Saeed an...
- APG to monitor Pakistan's compliance of UN sanction on Dawood Ibrahim, Zakiur Rehman LakhviIndia has been successful in bringing Pakistan under monitoring of Asia Pacific Group to enforce UN sanctions against underworld don Dawood...
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