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FATF AND PAKISTAN
ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- 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 ...
- India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...
- 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...
- Pakistan establishes anti-money laundering and terror financing cell to exit FATF's grey listThe move comes after the FATF retained Pakistan on its 'grey list' last month for failing to check money laundering, leading to terror fina...
- Previous governments did not curb terrorist financing and money laundering: Pakistan FM Shah Mahmood QureshiThe Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of...
- Pakistan needs legislation to meet three outstanding FATF benchmarks: ReportThe Paris-based Financial Action Task Force (FATF) placed Pakistan on the grey list in June 2018 and asked Islamabad to implement a plan of...
- Pakistan unlikely to exit 'grey' list of global terror funding watchdog until JuneThe FATF, during its virtual plenary in October last year, concluded that Pakistan will continue in its 'grey' list till February 2021 as i...
- 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 ...
- SM Qureshi's China trip solicited support to prevent FATF blacklisting for PakistanPakistan sought China’s support at the forthcoming FATF meet to prevent being blacklisted during Qureshi’s meeting with his Chinese counter...
- Pakistan to remain in FATF grey list, black listing looks unlikelyPakistan is learnt to have convinced FATF members that it would swiftly complete its action plan.
- FATF asks 150 questions to Pakistan, seeks answers against madrassas linked to proscribed outfitsThe Paris-based FATF, which kept Pakistan on the Grey List for an extended period till February 2020, had warned in October that Islamabad ...
- Pakistan may remain on FATF Grey List beyond Feb 2020: ReportThe FATF retained Pakistan on the Grey List and warned the country of action for its failure in combating money laundering and terror finan...
- 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 ...
- FATF: India says Pakistan must take verifiable, irreversible steps against terrorismFATF, the Paris-based global body, is working to curb terrorism financing and money laundering and has asked Pakistan to reassess the opera...
- Pak finance secretary warns of sanctions over FATF non-complianceLast year, the Paris-based FATF finalised a report with 40 recommendations for de-listing Islamabad from its 'grey list'.
- 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.
- Top US official remarks on Pakistan's counterterrorism deficiencies raised by FATFThe US State Department official's remarks have come two days after global financial watchdog Financial Action Task Force (FATF) placed Pak...
- 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...
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