Searched for
PAKISTAN FATF
ISI asks terror sympathisers to join national political parties to escape crackdown: OfficialsPakistan's ISI is pushing its operatives into mainstream political parties in Jammu and Kashmir. This move aims to evade security crackdown...- BRICS to update counter-terror plan amid new threatsBRICS is enhancing its counter-terror strategy. New challenges like terror financing and cyber threats are being addressed. Discussions foc...
- 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...
- 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...
- FATF retains Pak in 'grey list'; Asks it to investigate, prosecute UN-designated terrorists like Masood Azhar, Hafiz SaeedPakistan will continue to remain on "increased monitoring list", the FATF president said. "Increased monitoring list" is also known as the ...
- Pakistan unlikely to move out of FATF Grey List despite effortsFears of Pak use of terror groups after US withdrawal from Afghanistan looms large.
- China not committed to curbing terrorism but using Pakistan as tool against India: Report"The reality of both great power competition and China's efforts to undermine and replace the post-World War II liberal order is that they ...
- 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 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...
- Pak close to being ‘blacklisted’ by Financial Action Task ForcePakistan's status is up for final review at the FATF plenary meeting in Paris next month.
- 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...
- 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 ...
- 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
- 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...
- US, UK, France voice concern at FATF meet over Pak inaction against Saeed, Azhar: SourcesSeveral countries expressed this view at a meeting of the Financial Action Task Force (FATF), currently underway in Florida in the US, acco...
- 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 ...
- Pakistan risks losing $10 billion annually following FATF 'Grey List'"The Foreign Office is calculating the annual loss if Pakistan is pushed in the black-list by the FATF as India is lobbying for this," Pak ...
- Wary Pak wants India's removal from key FATF panelThe Financial Action Task Force is working to curb terrorism financing and money laundering and has put pressure on Pakistan.
- India blocks China's bid to save Pakistan on terror finance scrutinyFATF is a policy-making body whose objectives include setting standards to combat money laundering and the financing of terrorism.
Load More
