October 01, 2022 22:14 (IST)
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Congress presidential poll candidate Mallikarjun Kharge resigns as Rajya Sabha LoP | PM Modi launches 5G services in big push to enhance India's digital landscape | Price of commercial LPG cylinders reduced by Rs 25.5 | PM Modi launches 5G services in big push to enhance India's digital landscape | Congress presidential poll candidate Mallikarjun Kharge resigns as Rajya Sabha LoP

Pakistan lacking ‘effectiveness’ on four FATF-linked goals: Reports

Islamabad: The Asia-Pacific Group (APG) on Money Laundering has rated Pakistan’s level of effectiveness as ‘low’ on 10 out of 11 international goals on anti-money laundering and combating the financing of terror (AML/CFT), a move that may hit the South Asian nation.

FATF: Pakistan court silently sentences 2008 Mumbai attack handler Sajid Mir in terror financing case, here's why it is important

Islamabad: Pakistan has sentenced top Lashkar-e-Taiba (LeT) terrorist Sajid Majeed Mir, who was the main handler in the 2008 Mumbai attacks, to 15 years in prison in a terror financing case, media reports said on Saturday.

FATF once again places Pakistan in grey list

Paris/Islamabad/UNI/IBNS: The Financial Action Task Force (FATF) on Friday retained Pakistan on the grey list, and asked it to work on taking forward Terrorist Financing investigations and prosecutions by targeting senior leaders and commanders of UN-designated terrorist groups.

Paris: Protest held outside FATF office calling to blacklist Pakistan 

Paris: A protest was held in France on Saturday near the Financial Action Task Force's (FATF) office to urge the financial watchdog to place Pakistan on its blacklist, media reports said on Sunday.

Pakistan to remain in FATF grey list

The Financial Action Task Force (FATF) on Thursday announced that Pakistan will remain in the grey list, media reports said, giving jolt to PM Imran Khan-led government.

FATF to meet on Thursday to decide on Pakistan's status

Paris/UNI: The Financial Action Task Force (FATF), the global money laundering and terrorist financing watchdog, is set to meet on Thursday when it will decide whether to keep Pakistan on the grey list.

Pakistan remains on FATF grey list

The Financial Action Task Force (FATF) has announced that Pakistan will continue to remain on the watchdog's "increased monitoring list", also known as the grey list, till it addresses the single remaining item – financial terrorism - on the original action plan agreed to as well as all items on a parallel action plan handed out by the watchdog's regional partner – the Asia Pacific Group (APG) – in 2019.

FATF: Pakistan leaves loopholes in small saving schemes to help terror groups

A geo-political expert said Pakistan has left a loophole deliberately in the  small saving schemes to help  terrorist groups, many of whom enjoy the patronage of the state, to dodge the Financial Action Task Force (FATF) scrutiny.

No justification to keep Pakistan in FATF grey list: Foreign Minister

Islamabad: Pakistan Foreign Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on its 'grey list' as his country has completed all technical requirements prescribed by the global money laundering and terrorist financing watchdog.

No justification to keep Pakistan in FATF grey list: Foreign Minister

Islamabad: Pakistan Foreign Minister Shah Mahmood Qureshi has said that the Financial Action Task Force (FATF) has no justification to keep Pakistan on its 'grey list' as his country has completed all technical requirements prescribed by the global money laundering and terrorist financing watchdog.

Exiled dissidents demonstrate outside FATF HQ, demand moving Pakistan from grey to 'blacklist'

Paris: Exiled dissidents belonging to Baloch, Pashtun, Uyghur, Tibetan and Hong Konger Communities demonstrated close to the Financial Action Task Force (FATF) headquarter in Paris as they demanded the body to move Pakistan from the grey list to the blacklist.

Financial Action Task Force's regional arm retains Pakistan on 'enhanced follow-up' list

Islamabad/UNI: Financial Action Task Force's (FATF) Asia Pacific Group (APG) has retained Pakistan on "enhanced follow-up" status after releasing it second follow-up report.

Pakistan needs more legislations to meet FATF benchmark before June deadline: Report

Islamabad: Pakistan government will need to make further legislation on at least two counts to meet three outstanding benchmarks of the 27-point action plan of the Financial Action Task Force (FATF) before the June deadline, media reports said.

FATF retains Pakistan in 'grey list', gives June deadline to implement action plan

Islamabad:Pakistan has once again been retained in the Financial Action Task Force (FATF) 'grey list', giving the south Asian nation yet another jolt on Thursday.

Exiled dissidents demonstrate outside FATF Paris hdqs demanding action against Pakistan

Paris: Around 30-40 exiled dissidents from Balochistan, Tibet, Hong Kong and of the Pashtun and Uyghur communities demonstrated outside the Financial Action Task Force (FATF) headquarters here on Saturday and urged action against Pakistan, media reports said.