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FATF COMPLIANCE PAKISTAN
Paris-based Financial Action Task Force all set to decide on Pakistan's grey list statusThe Paris-based global money laundering and terrorist financing watchdog had placed Pakistan on the grey list in June 2018 and asked Islama...05 Oct, 2020, 12.44 PM IST- Pakistani banks may lose business, pay more global transactions, if terror not combated: Moody'sThe Paris-Based Financial Action Task Force gave Pakistan an extension for completing the June 2018 action plan on anti-money laundering (A...28 Feb, 2020, 05.52 PM IST
- 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.24 Jan, 2020, 11.45 AM IST
- 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...09 Nov, 2019, 10.23 AM 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
- Pakistan not likely to be blacklisted at FATF plenary meetingThe Financial Action Task Force is likely to keep Pakistan in the grey list to keep a check on terrorism financing. Allies in favour of Pak...18 Oct, 2019, 07.31 AM IST
- All eyes on China as Pakistan comes under FATF scrutinyChina holds the current FATF presidency and all eyes will be on Beijing, Pakistan's all-weather ally, after Xi and Modi focused on terror f...14 Oct, 2019, 09.14 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 narrative14 Sep, 2019, 06.44 AM IST
- Inaction on terror funding could see Pakistan in black listPakistan failed on 10 of the 11 parameters it was assessed on at the Asia-Pacific Group (APG) for inaction on terrorism finance and money l...23 Aug, 2019, 10.39 AM IST
- 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 ...21 Aug, 2019, 01.55 PM 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
- 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...22 Jun, 2019, 11.05 AM 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
- India welcomes move to put Pakistan in FATF grey listPakistan has given a high level political commitment to address the global concerns regarding its implementation of the FATF standards for ...30 Jun, 2018, 10.20 AM IST
- 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...26 Jun, 2018, 06.47 AM IST
- Pakistan not complying with UNSC resolutions on sanctions against terrorists: USThis is probably for the first time that the US has come out in the public accusing Pakistan of not in compliance with the resolutions of t...14 Feb, 2018, 04.10 PM IST
- Pakistan's actions against Saeed prompted by 'adverse remarks’ by Asia Pacific GroupET has gathered that matters took a turn for the worse for Pakistan at the FATF’s Paris plenary three months ago in October last year.01 Feb, 2017, 09.08 AM IST
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