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FATF PLENARY MEETING
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...14 Jun, 2022, 11.13 PM IST- Pakistan to stay in FATF ‘grey list’The Financial Action Task Force (FATF) on Friday retained Pakistan on its “increased monitoring list”, also known as ‘grey list’, for faili...26 Jun, 2021, 08.51 AM IST
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.22 Jun, 2021, 11.36 PM IST
- 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...17 Feb, 2021, 05.04 PM IST
- 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
- 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 ...23 Oct, 2020, 03.45 PM 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
- Pak close to being ‘blacklisted’ by Financial Action Task ForcePakistan's status is up for final review at the FATF plenary meeting in Paris next month.23 Sep, 2019, 10.40 AM IST
- 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 ...20 May, 2019, 12.18 PM IST
- FATF June meet critical as China to chair from JulyAt the time of Liu’s appointment, India had voted in favour of China.13 May, 2019, 06.39 AM 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
- 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 on FATF's grey list as it escapes black listThe decision was taken late last night at the global financial watchdog Financial Action Task Force's (FATF) planery session in Paris where...29 Jun, 2018, 08.50 AM IST
- Global watchdog likely to put Pakistan in ‘Grey List’The last-ditch efforts by Pakistan, including action against Hafiz Saeed, did not yield results and China and the Gulf Cooperation Council ...18 Jun, 2018, 07.53 AM IST
- India congratulates China on FATF post, hopes Beijing will be balancedChina, Pakistan's all-weather ally, has repeatedly blocked efforts by India, the US and the UK in the UN to designate JeM chief Masood Azha...25 Feb, 2018, 02.47 PM IST
- India set to push Pakistan to curb terror funding at Paris meetNew Delhi with backing from Russia and US may seek reports on steps taken by Pak to check terror financing for the proscribed terrorists an...12 Jan, 2018, 07.59 AM IST
- 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...05 Nov, 2017, 11.30 PM IST
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