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PAKISTAN FATF CLAIMS
Pakistan should be reverted to FATF's 'grey list', Owaisi urges NDA govtAIMIM chief Asaduddin Owaisi urged the Modi government to push for Pakistan's return to the FATF grey list, highlighting India's new vice p...20 Jun, 2026, 04.01 PM IST- Pakistan trying hard to get reprieve at FATF, banking on Turkey and ChinaAhead of the meeting, Pakistan has urged FATF to remove it from the Grey List and shot off letters to the body claiming “huge success” in c...11 Feb, 2021, 08.19 AM IST
- 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...05 Oct, 2020, 11.00 PM IST
- 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...23 Aug, 2020, 06.32 PM IST
- Pakistan to continue in FATF Grey List despite lobbyingPakistan's allies Turkey and Malaysia supported Pakistan at ongoing meet but that was not enough for Islamabad to move out Grey List. ET ha...19 Feb, 2020, 06.43 AM IST
- 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...30 Dec, 2019, 10.33 AM 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
- 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...23 Aug, 2019, 10.39 AM IST
- 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 ...22 Jun, 2019, 07.54 PM IST
- Pakistan steps up efforts as blacklist bid for terror financing loomsThe Orlando plenary will in many ways set the stage for Pakistan’s future as blacklisting by FATF will further increase pressure on its vul...21 May, 2019, 10.29 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
- Specify steps to curb terror finance: India to PakistanIndia raised 28 Pakistan-related queries at the just-concluded Financial Action Task Force (FATF) meet in Sydney.14 Jan, 2019, 10.22 AM IST
- 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...23 Feb, 2018, 11.44 PM IST
- 'Saudi Arabia, China, Turkey blocked US move against Pakistan at FATF'The Wall Street Journal which first reported about the development said this was one of the "rare disagreements" between Saudi Arabia and t...22 Feb, 2018, 08.14 PM IST
- Pakistan claims it foiled US' bid to place it on terror financing watch-listThe meeting proposed "three months pause" and asked APG (Asia Pacific Group) for "another report to be considered in June", tweeted Pak's K...21 Feb, 2018, 04.51 PM IST
- Block JuD/JeM finances in 90 days or face action: Financial Action Task Force to PakistanThough Pak tried to raise diplomatic pressure, but Trump administration was clear that Islamabad would have to satisfy the watchdog's queri...27 Feb, 2017, 01.20 PM IST
- Pakistan's actions against Saeed prompted by 'adverse remarks’ by Asia Pacific GroupET has gathered that matters took a turn for the worse for Pakistan at the FATF’s Paris plenary three months ago in October last year.01 Feb, 2017, 09.08 AM IST
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