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FATF PLENARY
Pakistan maintains 7-million-rupees bounty on JeM chief Masood Azhar; names him in 'most wanted' listPakistan has put forth a considerable reward for any leads that could help in capturing Masood Azhar, the notorious head of Jaish-e-Mohamme...- Taliban denies Masood Azhar is in Afghanistan, rejects Pakistan's repeated claimsThe Taliban regime has denied Masood Azhar's presence in Afghanistan. Pakistan claims Azhar fled to Afghanistan while facing FATF pressure....
- India may push counter-terrorist financing watchdog to add Pakistan to 'Grey List'India is reportedly planning to push for Pakistan's return to the FATF 'Grey List' at the upcoming October meeting. New Delhi may present e...
- India to hold vice-presidency of global financial crime watchdog FATF for first timeIndia is set to assume the vice-presidency of the Financial Action Task Force (FATF) for the first time, with Vivek Aggarwal appointed to t...
- FATF lauds India efforts to combat laundering and terrorist financingThe Financial Action Task Force (FATF) has recognized India's achievements in combating money laundering and terrorism funding. The MER, ad...
- FATF suspends Russia's membership over Ukraine warOne year after Russian's illegal, unprovoked and unjustified full-scale military invasion of Ukraine, FATF reiterates its deepest sympathie...
- Focus on Paris FATF plenary amid Pak bid to exit grey listThe Pakistan delegation at the FATF plenary will be led by foreign minister Hina Rabbani Khar. Pakistan has been on the grey list of the FA...
- Pakistan likely to exit FATF's grey list during global money-laundering watchdog's October 20-21 plenary: ReportPakistan was included in the increased monitoring list in June 2018 for deficiencies in its legal, financial, regulatory, investigations, p...
- Pakistan working closely with FATF to schedule early on-site visit to exit grey list: Minister KharAddressing a press conference in Islamabad, Minister of State for Foreign Affairs Hina Rabbani Khar, who led the Pakistani delegation to th...
- 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...
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.
- Pakistan to continue in FATF's 'Grey List' for failing to check funding to LeT, JeMThe decision has been taken as Pakistan has failed to check flow of money to terror groups like Lashkar-e-Taiba (LeT) and Jaish-e-Mohammed ...
- FATF Actions: Pakistan is under severe international pressure that India has helped mountThe issue of terror-funding would not be addressed, terrorist groups would continue to be able to access funds, launder money, etc, and bas...
- 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 ...
- FATF June meet critical as China to chair from JulyAt the time of Liu’s appointment, India had voted in favour of China.
- FATF condemns Pulwama attack, keeps Pak in 'Grey' list for failing to stop terror financingThe FATF said it was continuing to work with Pakistan, which has been hoping to get off a "grey list" of nations with inadequate controls o...
- 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 ...
- 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...
- Pakistan put on terrorist financing watchlistPakistan will now have to present a full action plan on how it will crack down on UN-banned terror groups operating from its soil, like the...
- 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...
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