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PAKISTAN FATF DECISION
India to push FATF to add Pakistan to grey list again, oppose World Bank funding amid rising tensionsIndia will urge the Financial Action Task Force (FATF), the global watchdog for financial crimes, to re-add arch-rival Pakistan to its "gre...- Engagement with FATF led to improvements in laws and procedures, says Pakistan after removal from grey listThe Paris-based Financial Action Task Force (FATF), the global watchdog on terror financing and money laundering, on Friday removed Pakista...
- Pakistan needs to continue taking credible, verifiable action against terrorism: India"It is in global interest that the world remains clear that Pakistan must continue to take credible, verifiable, irreversible and sustained...
- FATF decision on removing Pakistan from grey list by OctoberA statement issued after its plenary in Berlin on Friday said that Pakistan had substantially completed its two action plans, but an on-sit...
- Pakistan launches diplomatic effort to get out off FATF grey list: ReportPakistan has been on the grey list of the Paris-based Financial Action Task Force (FATF) since June 2018 for failing to check money launder...
- Turkey joins Pakistan in FATF Grey list in a double blow for Islamabad"On the action plan from 2019, we require Pakistan to demonstrate that terrorist financing investigators are targeting UN proscribed senior...
- Pakistan may remain on 'grey list' till FATF's next session: Media reportWith the help of China, Turkey and Malaysia, Pakistan has avoided coming on FATF's blacklist, but it has been on its 'grey list' for quite ...
- Pakistan tries to politicise FATF ahead of Oct 21-23 meetIslamabad has hired a US- based lobbying firm Linden Strategies to lobby with the Trump administration, ET has learnt. The lobbying firm de...
- FATF expected to take a decision on whether Pakistan should be excluded from its ‘grey list'In February, the FATF had given Pakistan a four-month grace period to complete its 27-point action plan against ML&TF committed to the inte...
- 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 ...
- 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...
- Efficacy of Pakistan's decision to send Hafiz to jail remains to be seen: Government sourcesThe sentencing of Saeed came just four days ahead of a meeting of global anti-terror watchdog Financial Action Task Force (FATF) in Paris t...
- Pakistan to remain in FATF grey list, black listing looks unlikelyPakistan is learnt to have convinced FATF members that it would swiftly complete its action plan.
- Inaction on terror funding could see Pakistan in black listPakistan failed on 10 of the 11 parameters it was assessed on at the Asia-Pacific Group (APG) for inaction on terrorism finance and money l...
- 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
- 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 ...
- 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...
- 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...
- 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 ...
- 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...
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