Pakistan risks FATF blacklisting as it continues to abate terrorism: ReportTerrorist organisations, such as Jamaar-ud-Dawa (JuD) and Jaish-e-Muhammed (JeM), continue to operate with impunity in Pakistan.
22 Jan, 2021, 09.17 AM IST
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...
23 Aug, 2020, 06.32 PM IST
Iran faces global anti-terrorism financing watchdog blacklist: SourcesIt will mean more scrutiny of transactions with Iran, tougher external auditing of financing firms operating in the country and add pressur...
21 Feb, 2020, 04.15 PM IST
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...
30 Dec, 2019, 10.33 AM IST
FATF Actions: Pakistan is under severe international pressure that India has helped mountThe issue of terror-funding would not be addressed, terrorist groups would continue to be able to access funds, launder money, etc, and bas...
19 Oct, 2019, 11.00 PM IST
FATF warns Pakistan of blacklisting if terror funding not controlled by Feb 20The FATF has asked Pakistan to take stern action against fund flows to terrorists to be out of Grey List.
19 Oct, 2019, 09.34 AM IST
Fearing blacklisting, Pak PM plans to meet FATF leadersImran Khan could also utilise the opportunity to focus on Kashmir issue after failing to garner international support on his narrative
14 Sep, 2019, 06.44 AM IST
Pakistan looking to mislead FATF with criticism of India?Qureshi was said to have visited many FATF member countries before the Orlando plenary.
24 Jun, 2019, 10.47 AM IST
China, Turkey, Malaysia bail out Pakistan at FATF meetThe danger is still not over as a formal decision of the FATF on blacklisting is to be announced in October
22 Jun, 2019, 04.08 PM IST
FATF to take up Pakistan ‘grey-listing’ issue on ThursdayIndia is pressing for Pakistan’s downgrading at the FATF meeting, given Islamabad’s continued support for terrorists.
19 Jun, 2019, 11.29 PM IST
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...
21 May, 2019, 10.29 AM IST
Pakistan fearful of FATF heat for not acting against terroristsThe FATF will undertake the next review of Pakistan’s progress on implementing the recommendations in June.
08 Mar, 2019, 07.27 AM IST
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'.
06 Mar, 2019, 01.35 PM IST
Pakistan not showing understanding of terror financing risk: Financial Action Task ForcePakistan was placed on the ‘grey list’ in June last year and was lobbying hard to be removed from it at the Paris meeting.
23 Feb, 2019, 08.14 AM IST
France to move proposal at UN to ban JeM chief Masood AzharThis will be the second time France will be party to such a proposal at the UN.
20 Feb, 2019, 12.10 PM IST
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...
18 Feb, 2019, 12.34 PM IST
Financial Action Task Force to be given dossier to blacklist Pakistan for terror linksThe FATF blacklist means the country concerned is "non-cooperative" in the global fight against money laundering and terrorist financing.
16 Feb, 2019, 08.01 PM IST