Pakistan bans Khatam-Ul-Ambia terror outfit
Islamabad/UNI: The Pakistan government has decided to ban another militant outfit- Khatam-Ul-Ambia taking the number of outlawed organisations to 77.
Pakistan submits initial draft report on terror funding to FATF: Report
Islamabad: Pakistan has submitted its initial draft report to the joint group of Financial Action Task Force (FATF), the global terror financing watchdog, showing progress and compliance of remaining 13 points out of 27 action points, reports The News International.
COVID-19: Pakistani terror groups seem benefitting from outbreak, militants walk free from jail
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.
FATF to review Pakistan performance in June
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’.
Iran says FATF designation not to affect foreign trade
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.
Pakistan moves down in Human Development Index (HDI), now stands at 152
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.
Global terror financing watchdog  FATF decides to retain Pakistan in ‘Grey List’
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’.
Blacklist: FATF to decide on Pakistan today
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.
Pakistan likely to be placed in FATF 'Dark Grey' list
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.
FATF meeting: Pakistani delegation leaves for Paris
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.
Pak Finance Minister asks FATF to remove India as co-chair of Asia-Pacific Joint Group
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.
Pakistan placed on FATF's greylist
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.
Terror financing: FATF allows Pakistan three-month period to clean up act
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.