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FATF PAKISTAN LATEST
Masood Azhar bounty: India calls Pakistan’s Rs 7 million reward a 'gimmick'; asks Islamabad to take concrete action, not make 'phoney' announcementsIndia has dismissed Pakistan's bounty announcement on Masood Azhar as a mere gimmick. New Delhi insists Pakistan must take concrete actions...- Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...
- Pakistan caught red-handed again: FATF's new report exposes the dirty tricks of IslamabadThe Financial Action Task Force (FATF) has exposed Pakistan's use of mis-declared dual-use goods for its ballistic missile program, citing ...
- Pakistan quietly jails 26/11 handler Sajid Mir for 15 years in terror financing caseSajid Mir's sentencing comes as Islamabad prepares for on site visit by the officials from the global terror financing watchdog Financial A...
- Terror groups targeting India continue to operate from Pakistan: US report on terrorismIn February and again in November, a Lahore antiterrorism court convicted Lashkar-e-Tayyiba founder Hafiz Saeed on multiple counts of terro...
- FATF will fail in its duty if it delays blacklisting Pakistan for its terror sponsorship, says expertIn the latest international reports highlighting Pakistan's terror links, the US Congressional report (September 2021) gives a brief accoun...
- Pakistan hit with $38 billion loss due to FATF grey listPakistan has been hit with massive losses to its GDP worth $38 billion because of the Financial Action Task Force's (FATF) decision to reta...
- Pakistan confirms putting Dawood Ibrahim's name in new terror sanctions listSeeking to escape from getting blacklisted by the Financial Action Task Force (FATF), the global money laundering and terrorist financing w...
- Pak puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklistingThe government issued two notifications on August 18 announcing sanctions on key figures of terror outfits such as 26/11 Mumbai attack mast...
- In new audio, Masood Azhar calls US deal with Taliban a bid to ‘escape Afghanistan’In the latest audio, Azhar congratulates the previous and present Taliban leadership but raises uncertainty on whether the peace deal would...
- All eyes on FATF Beijing meet as pressure increases on Hafiz Saeed-led JuDThe FATF had said earlier that Pakistan has been unable to deal with terror groups propping up under different banners, with many contestin...
- Sebi informs market stakeholders about FATF's sanctions against North Korea, IranThe development comes following a global caution notice from the FATF.
- Pakistan submits compliance report to FATFThis round is not directly linked to Pakistan's performance on its commitments with the FATF on money laundering and terror-financing, but ...
- US, UK, France voice concern at FATF meet over Pak inaction against Saeed, Azhar: SourcesSeveral countries expressed this view at a meeting of the Financial Action Task Force (FATF), currently underway in Florida in the US, acco...
- Pakistan’s incredible claim: No terror organisations on our soil any moreIn a long presser in Rawalpindi on Monday peppered with similar unconvincing claims, DG-ISPR Asif Ghafoor blamed India’s spy agency RAW for...
- Bailout for Pakistan could put your funds at risk, India warns IMFThe word of caution, as India hinted at IMF funds being at risk, came ahead of next month's peer review of Pakistan at FATF, sources said.
- No evidence of Pakistan dismantling terror infrastructure, says ex-envoy HaqqaniHaqqani, who has authored several books, is currently the Director for South and Central Asia at the Hudson Institute think-tank.
- 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 court clears way for registration of Hafiz Saeed's political partyThe order came days after a Pakistani court extended a stay against the "possible arrest" of the JuD chief till April 4.
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