Isolated at FATF meeting, fears of being put in ‘Dark Grey’ list mount on Pakistan
If Pakistan is put in the ‘Dark Grey’ list by the FATF, it will get one last chance for reform and act on the terrorists...
Tag : FATF
Pakistan has failed to take sufficient measures against 2611 mastermind Hafiz Saeed: FATF
FATF said that Pakistan must, “Identify, assess and understand its money laundering, terror financing risks, including transnational risks. New Delhi| Financial Action Task Force (FATF)...
In a big blow, Asia-Pacific FATF blacklists Pakistan
Islamabad | In a major setback to Pakistan, FATF’s Asia-Pacific GroupĀ has put the country in an āenhanced blacklistā after the country failed to meet global...
Breaking News: 26/11 Mastermind Hafiz Saeed arrested in Lahore
The arrest of Hafiz Saeed comes at a time when FATF (Financial Action Task Force) has been pressuring the Imran Khan government to act against...
Pakistan books Hafiz Saeed for terror funding Lashkar-e-Taiba
Islamabad | Pakistani authorities on Wednesday booked Jamaat-ud-Dawa (JuD) chief and 26/11 mastermind Hafeez Saeed in 23 cases of terror funding along with dozen of...
Pakistan demands India’s removal from terror financing watchdog’s review body
Islamabad |Ā Pakistan has asked the Financial Action Task Force (FATF), an international terror financing watchdog, to remove India as co-chair of its Asia-Pacific Joint Group,...
Terror financing watchdog FATF condemns Pakistan over Pulwama terror attack
In a statement, the Paris-headquartered Financial Action Task Force (FATF) said Pakistan should continue to work on implementing its action plan to address its strategic...
India welcomes FATF’s decision of Pakistan’s placement in Grey list for ICRG monitoring
New Delhi | The Ministry of External Affairs on Saturday welcomed the decision of the Financial Action Task Force (FATF) to place Pakistan in its...