Islamabad/IBNS: Pakistani terror groups seem to be benefitting from the COVID-19 outbreak as all of their operatives, who were in jail as a condition to keep Pakistan out of Financial Action Task Force's (FATF) blacklist, have now walked free amid the spike in virus infection cases in the country, media reports said.
Islamabad/UNI: The Financial Action Task Force (FATF) would be reviewing Pakistan’s performance in meeting its commitments to check terror financing and money laundering at the body's next meeting slated to be held in Beijing on June 21-26, Dawn reported on Tuesday.
Pakistan had been identified by the money laundering and terror financing watchdog, the Financial Action Task Force (FATF), as a ‘high risk and non-cooperative’ country as far back as in June 2008, and had been placed on the organization’s grey list. It was removed from the list the following year, but found its way back on the grey list in February 2012, when it was described as a ‘high-risk and non-cooperative country, not committed to an action plan’.
Tehran/Xinhua/UNI: Governor of the Central Bank of Iran (CBI) Abdolnaser Hemmati said that a decision by the Paris-based Financial Action Task Force (FATF) to blacklist the Islamic Republic will not affect the country's foreign trade, Tasnim news agency reported on Saturday.
Islamabad/IBNS: Apart from the global terror financial watchdog FATF's move of keeping the nation in 'grey list', Pakistan has now moved one step down in the Human Development Index (HDI) to touch 152.
Paris/Islamabad/IBNS/UNI: In a setback for Pakistan, global terror financing watchdog Financial Action Task Force (FATF) on Tuesday decided to retain the south Asian nation in its ‘Grey List’.
Paris: The Financial Action Task Force (FATF) might take the final decision on whether to blacklist Pakistan or to keep it on its grey list on Friday, media reports said.
Islamabad: Pakistan might be facing strong action by international terror financing watchdog Financial Action Task Force (FATF) and maybe put in the 'Dark Grey List', media reports said.
Islamabad: At a time when the country has been placed in the grey list, a Pakistani delegation, which is headed by Federal Minister for Economic Affairs Hammad Azhar, on Sunday left for Paris city to attend the Financial Action Task Force session.
Islamabad,July 17 (IBNS): Jamaat-ud-Dawa (JuD) chief Hafeez Saeed, who is the key mastermind of the 2008 Mumbai Attacks, was arrested by by the Counter Terrorism Department (CTD) of Pakistan and sent to prison, media reports said.
Islamabad, Mar 9 (IBNS): Pakistan Finance Minister Asad Umar has asked the president of the Financial Action Task Force (FATF) to appoint any country other than India as the co-chair of the Asia-Pacific Joint Group, Dawn News reported.
Paris, Feb 22 (IBNS): Global terror financing watchdog Financial Action Task Force (FATF) has expressed "grave concern" and condemned the February 14 terror attack in Jammu and Kashmir's Puwama district that killed 40 Indian soldiers.
Paris, Jun 28 (IBNS): Dissatisfied with Pakistan's efforts in preventing terror financing, the Financial Action Task Force (FATF) on Wednesday has placed the Asian nation on its grey list, following a plenary meeting in Paris.
Islamabad, Feb 21 (IBNS): Pakistan has been granted a period of three months by Paris-based Financial Action Task Force to clean up its act pertaining to terror funding, reports said.