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FATF RECOMMENDATIONS
Finance watchdog 'grey lists' Turkey in threat to investmentThe Financial Action Task Force (FATF), set up by the G7 group of advanced economies to protect the global financial system, also put Mali ...21 Oct, 2021, 11.34 PM IST- FATF's regional body retains Pakistan on 'enhanced follow-up' for sufficient outstanding requirementsPakistan was put on the grey list by the Paris-based Financial Action Task Force (FATF) in June 2018 and the country has been struggling to...05 Jun, 2021, 12.16 PM IST
- Pakistan government to set new rules to meet FATF demandsThe Dawn newspaper reported that the changes being made also include the transfer of investigations and prosecution of anti-money launderin...10 May, 2021, 04.25 PM IST
- FATF's regional group keeps Pakistan on 'Enhanced Follow-up' for meagre progressThe first Follow-Up Report (FUR) on mutual evaluation of Pakistan released by APG showed Pakistan improving its full compliance on two of t...12 Oct, 2020, 11.09 PM IST
- FATF review of India's anti-money laundering & terror financing regime pushed to 2021 due to COVIDThe review of India's anti-money laundering and terrorist financing regime was scheduled for this year as part of a regular review cycle af...26 Jul, 2020, 03.46 PM IST
- Let Pak continue in grey list: FATF Sub-groupA sub-group of the global terror financing watchdog FATF on Tuesday recommended continuation of Pakistan in the ‘grey list’ for its failure...19 Feb, 2020, 06.44 AM IST
- 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...23 Jan, 2020, 05.37 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
- 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
- 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
- Funds drought fear forces Pakistan’s Hafiz Saeed actArif Ahmad Khan, federal secretary of the finance division, had warned that global economic sanctions could be imposed on Pakistan in case ...07 Mar, 2019, 11.02 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
- Terror funding: Financial Action Task Force team visits Pakistan to review progress on action planFATF is an inter-governmental body that combats money laundering, terrorist financing and other related threats to the integrity of the int...14 Aug, 2018, 05.58 PM 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
- India's 'Aadhar' a step to ensure financial inclusion: FATFFATF praises 'Aadhar' programme, which said the move will ensure "financial inclusion" for its teeming population and tighten anti-money la...23 Mar, 2013, 03.02 PM IST
- Black money trail: FATF in IndiaA team from the Financial Action Task Force (FATF), an inter-governmental body that sets benchmarks for legislation on money laundering, is...11 Dec, 2009, 03.15 AM IST
- Money laundering law may cover lawyers, realty agentsLawyers, notaries, real estate agents and gold dealers may find themselves in the ambit of Prevention of Money Laundering Act, if recommend...25 Dec, 2008, 02.05 AM IST
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