Fatf Or The Financial Action Task Force
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Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
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Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
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Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India
India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.
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Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
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PM's Speech On Curbing Terror Has Veiled Reference Of China's Help To Pak
In a veiled reference to China aiding Pakistan at various global platforms, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and the Financial Action Task Force or FATF should be avoided for the objective to be realised.
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Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
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"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
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Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror
Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.
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Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report
Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.
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US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List
The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...
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In India's Response To Terror Financing Tag For Pak, A Word Of Advice
India has welcomed the decision taken by the Financial Action Task Force or FATF, a global anti-money laundering body, to put Pakistan on the terror watch list. Pakistan, which was assessed as having failed to curb terror financing, has been put on the "grey list". New Delhi also hoped that Islamabad will now take credible measures to address the s...
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Day After Submitting Plan To Avoid Blacklist, Pak Gets 'Grey-Listed'
Pakistan has been placed on the grey list by the Financial Action Task Force or FATF for failing to curb anti-terror financing despite its diplomatic efforts to avert the decision, an official said today.
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Pak Submits Anti-Terror Plan To World Body To Avoid Blacklisting: Report
Pakistan has submitted a comprehensive 26-point action plan to the Financial Action Task Force or FATF to choke the funding of terrorist groups, including Mumbai attack mastermind Hafiz Saeed-led JuD and its affiliates, to avoid being blacklisted by it, according to a media report.
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Pak Placed On Watch List For Terror Financing Say Sources, Action By June
The global money laundering watchdog FATF or the Financial Action Task Force has decided to put Islamabad back on its terrorist financing watch list, the move that could seriously hurt Pakistan's economy.
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Not Meeting Anti-Terror Financing Body FATF's Conditions Will Be Devastating For Pakistan: US
Not meeting the obligations of the Financial Action Task Force or FATF will have a devastating impact on Pakistan's economic reform program, a top US diplomat said.
-
Watchdog FATF Blacklisting May Affect Pak's Capital Inflows: IMF Report
The potential blacklisting of Pakistan by the Paris-based Financial Action Task Force (FATF) could have implications for capital inflows to the country, according to a report released by the International Monetary Fund or IMF.
-
Global Anti-Terror Body FATF And UN Must Cooperate To Combat Terror: India
India has strongly condemned any direct or indirect financial assistance to terrorists and terror groups by nations that enables them to pursue their activities, including in defending criminal cases against them.
-
Pak Can Be Blacklisted By Anti-Terror Body FATF Anytime: Rajnath Singh
The Financial Action Task Force or FATF can blacklist Pakistan anytime for the country's involvement in terror financing, Defence Minister Rajnath Singh said today.
-
PM's Speech On Curbing Terror Has Veiled Reference Of China's Help To Pak
In a veiled reference to China aiding Pakistan at various global platforms, Prime Minister Narendra Modi said on Monday that terrorists should not be allowed to get funds and arms, while adding that politicisation of mechanisms like UN listings and the Financial Action Task Force or FATF should be avoided for the objective to be realised.
-
Head Of Global Finance Watchdog FATF Hints At Pak 'Blacklist' Over Terror
Outgoing Financial Action Task Force or FATF president, Marshall Billingslea, has hinted about the possibility of blacklisting Pakistan after the international financial watchdog's meeting in Paris over terror financing.
-
"Curb Terror Funding By October, Or Else...": Global Body Warning To Pak
The Financial Action Task Force (FATF) has issued a strong warning to Pakistan, stating that the country could be blacklisted unless it fulfils an "action plan" against UN-designated terrorists operating on its soil by October, highly placed sources in the Indian diplomatic team said on Friday.
-
Pak Foreign Minister Briefs US Counterpart On Action Taken Against Terror
Pakistan Foreign Minister Shah Mahmood Qureshi today briefed his American counterpart Mike Pompeo about the steps taken by Islamabad to address the concerns raised by the Financial Action Task Force or FATF, including curbing terror funding activities in the country and areas under its occupation.
-
Snubbed By Global Watchdog, Pak To Tag Terror Groups "High Risk": Report
Pakistan has decided to "upgrade" a group of banned outfits, including the Jaish-e-Mohammad (JeM), to a "high" risk category and start monitoring and re-examining their activities to comply with obligations of global watchdog Financial Action Task Force or FATF, according to a media report on Saturday.
-
US Slams Pakistan For Taking Off Hafiz Saeed's Outfits From Terror List
The United States said on Tuesday that the recent removal of the ban on terrorist Hafiz Saeed-led Jamaat-ud-Dawa (JuD) and Falah-i-Insaniyat Foundation (FIF) runs counter to Pakistan's commitment to the Financial Action Task Force or FATF, and would jeopardise the country's ability to meet its commitments to fight terrorism under the UN Security Co...
-
In India's Response To Terror Financing Tag For Pak, A Word Of Advice
India has welcomed the decision taken by the Financial Action Task Force or FATF, a global anti-money laundering body, to put Pakistan on the terror watch list. Pakistan, which was assessed as having failed to curb terror financing, has been put on the "grey list". New Delhi also hoped that Islamabad will now take credible measures to address the s...
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Day After Submitting Plan To Avoid Blacklist, Pak Gets 'Grey-Listed'
Pakistan has been placed on the grey list by the Financial Action Task Force or FATF for failing to curb anti-terror financing despite its diplomatic efforts to avert the decision, an official said today.
-
Pak Submits Anti-Terror Plan To World Body To Avoid Blacklisting: Report
Pakistan has submitted a comprehensive 26-point action plan to the Financial Action Task Force or FATF to choke the funding of terrorist groups, including Mumbai attack mastermind Hafiz Saeed-led JuD and its affiliates, to avoid being blacklisted by it, according to a media report.
-
Pak Placed On Watch List For Terror Financing Say Sources, Action By June
The global money laundering watchdog FATF or the Financial Action Task Force has decided to put Islamabad back on its terrorist financing watch list, the move that could seriously hurt Pakistan's economy.
