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FATF MEET
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...- India, Singapore resolve to jointly target terror financing, radicalisationIndia and Singapore have pledged to collaborate on combating terrorism, including cross-border movement, radicalization, and financing. The...
- FATF team quietly completes on-site visit to PakistanPakistan has been on the grey list of the Paris-based FATF since June 2018 for failing to check money laundering, leading to terror financi...
- FATF set to review Pakistan for money laundering, terrorist financingFATF meeting is scheduled to be held in Berlin from June 14-17. This meeting is especially crucial for Pakistan as the country continues to...
- Sitharaman reaffirms India's commitment to fighting money laundering, terror financing; lauds FATFSitharaman said this as she attended the FATF Ministerial Meeting conducted here alongside the 2022 Spring Meetings of the International Mo...
- 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...
- 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...
- Ahead of FATF meeting, Pakistan says Masood Azhar 'missing'The claim has been made as Pakistan is battling to be removed from FATF grey list of countries that haven’t been doing enough to combat mon...
- FATF meeting: China says Pakistan made 'visible progress' to curb terror financingThe Paris-based Financial Action Task Force (FATF) Asia Pacific Joint Group met in Beijing this week to scrutinise Pakistan's progress repo...
- Malaysia, Turkey role crucial during FATF’s Paris meetingPakistan has been on the grey list since June 2018, and requires at least 15 of 36 votes to exit. Analysts, however, say attracting support...
- 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 ...
- 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
- 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.
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- 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...
- Specify steps to curb terror finance: India to PakistanIndia raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney.
- 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.
- 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...
- Pakistan sends top official to plead its case in Financial Action Task Force meet in ParisThe US and the UK have moved a motion to place Pakistan on the FATF terrorist-financing watch-list. France and Germany are co-sponsoring th...
- Global watchdog FATF puts Pakistan on noticeFATF has sought from Pakistan, notwithstanding opposition from China, a compliance report by February 2018 on action taken against terror g...
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