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FATF WARNING PAKISTAN
Exit from Greylist not bulletproof: FATF warns Pakistan against terror financingGlobal terror funding watchdog FATF has cautioned Pakistan. Its removal from the greylist in October 2022 does not make it immune to money ...- Digital wallets, terror trails: The dark web of Pakistani Jaish-e-Mohammed’s new secret strategyJaish-e-Mohammed, facing funding constraints, is leveraging digital wallets to circumvent international scrutiny, raising concerns highligh...
- 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.
- Pakistan unlikely to exit FATF's grey list: ReportIn its third plenary held virtually in June, the FATF decided to keep Pakistan in the grey list as Islamabad failed to check flow of money ...
- 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...
- 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...
- Pakistan on FATF grey list, gets 4 months to toe action planPakistan’s presence in the grey list makes it difficult for the country to get financial aid from the IMF, the World Bank and the European ...
- FATF continues Pakistan in 'Grey List'; warns of action if it fails to check terror fundingThe decision has been taken at the Financial Action Task Force's plenary in Paris. The FATF decided to continue Pakistani in the "Grey List...
- 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...
- FATF asks 150 questions to Pakistan, seeks answers against madrassas linked to proscribed outfitsThe Paris-based FATF, which kept Pakistan on the Grey List for an extended period till February 2020, had warned in October that Islamabad ...
- 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...
- US report pulls up Pakistan for failing to limit Lashkar, JaishThe report said that although Pakistan’s laws comply with international anti-money laundering and terrorism financing standards, the “autho...
- 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.
- Pakistan isolated by all FATF countries, on verge of being in 'Dark Grey' listIf Pakistan continues with the 'Grey list' or put in 'Dark Grey' list, it would be very difficult for the country to get financial aid from...
- Pakistan looking to mislead FATF with criticism of India?Qureshi was said to have visited many FATF member countries before the Orlando plenary.
- 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 ...
- 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...
- 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.
- 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 ...
- 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'.
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