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FATF SESSION
FATF lauds India’s asset recovery system, hails ED as ‘model agency’India's robust asset recovery framework has gained accolades from the Financial Action Task Force, showcasing the Enforcement Directorate a...- FATF session begins today, India review also to be taken upAccording to officials, the last mutual evaluation was conducted in 2009 and was delayed due to the Covid-19 pandemic. According to FATF, t...
- Engagement with FATF led to improvements in laws and procedures, says Pakistan after removal from grey listThe Paris-based Financial Action Task Force (FATF), the global watchdog on terror financing and money laundering, on Friday removed Pakista...
- Focus on Paris FATF plenary amid Pak bid to exit grey listThe Pakistan delegation at the FATF plenary will be led by foreign minister Hina Rabbani Khar. Pakistan has been on the grey list of the FA...
- Pakistan working closely with FATF to schedule early on-site visit to exit grey list: Minister KharAddressing a press conference in Islamabad, Minister of State for Foreign Affairs Hina Rabbani Khar, who led the Pakistani delegation to th...
- Pakistan likely to remain on FATF's grey list for four more months: ReportThe FATF currently has 39 members including two regional organisations -- the European Commission and Gulf Cooperation Council. India is a ...
- Cabinet may discuss Crypto Bill this week, likely ban on private digital currency as legal tenderThe view in the govt is that crypto cannot be permitted as a currency, but stringent regulation can be put in place to allow them to be hel...
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...
- Pakistan stays on FATF's global terrorism financing "grey list"The Financial Action Task Force urged Pakistan to complete an internationally agreed action plan by February 2021.
- China not committed to curbing terrorism but using Pakistan as tool against India: Report"The reality of both great power competition and China's efforts to undermine and replace the post-World War II liberal order is that they ...
- Pakistan unlikely to exit FATF's grey list: ReportIn its third plenary held virtually in June, the FATF decided to keep Pakistan in the grey list as Islamabad failed to check flow of money ...
- Pakistan to hold National Assembly, Senate sessions next week to get FATF bills passedThe decision to call the fresh sessions was taken during a meeting between Prime Minister Imran Khan and his adviser on parliamentary affai...
- Pakistan events before FATF meet: Recep Tayyip Erdogan in Pak; Saeed in jailTurkish President Recep Tayyip Erdogan is on a two-day visit to Pakistan, as the Imran Khan government is courting Turkey to prevent being ...
- 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...
- Pakistan accuses India of "politicising" deliberations at FATF meeting in USIn June last year, the FATF placed Pakistan on the grey list of countries whose domestic laws are considered weak to tackle the challenges ...
- 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 ...
- India will lobby to put Pakistan on FATF blacklist at Paris meetIndia will push to blacklist Pakistan for funding terrorism at the Financial Action Task Force plenary. It is currently on the FATF grey li...
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- India's 'Aadhar' a step to ensure financial inclusion: FATFFATF praises 'Aadhar' programme, which said the move will ensure "financial inclusion" for its teeming population and tighten anti-money la...
- Money laundering law set to cover realty agents, jewellersReal estate agents, gems and precious metals traders will soon come under the ambit of country's anti-money laundering law.
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