FATF

FATF grey-listing: Do you know how badly it has impacted Pakistan's economy?

Pakistan has been struggling to comply with the FATF action plan as the country has failed to implement anti-terrorism and money laundering laws, leading to its inclusion in the FATF grey list in 2018 for the third time since the year 2008.

Feb 26, 2021, 07:47 AM IST

Big blow to Imran Khan govt! Pakistan remains on FATF's grey list, gets June deadline to complete action plan

In a statement, the FATF said, "Since June 2018, when Pakistan made a high-level political commitment to work with the FATF and APG to strengthen its AML/CFT regime and to address its strategic counter-terrorist financing-related deficiencies, Pakistan’s continued political commitment has led to significant progress across a comprehensive CFT action plan."

Feb 25, 2021, 22:21 PM IST

Arrest of Zakiur Rehman Lakhvi and Masood Azhar is Pak's farcical actions prior to FATF meet: MEA

India has termed Pakistani actions of the sentencing of Zakiur Rehman Lakhvi and an arrest warrant for Masood Azhar as "routine farcical actions" done just ahead of the FATF meeting due next month. It has been more than 2 years that Pakistan remains at the FATF greylist due to non-fulfilment of its anti-terror financing commitments.

Jan 08, 2021, 22:27 PM IST

Preparations begin to crack down on terrorist Masood Azhar in Pakistan

Preparations have begun in Pakistan to clamp down on terrorist Masood Azhar. In fact, the court has held that Masood Azhar funds for terrorist activities.

Jan 08, 2021, 10:38 AM IST

Pakistan court issues arrest warrant against JeM chief Masood Azhar prior to FATF meet

In a significant development, an anti-terrorism court in Pakistan on Thursday (January 7) issued an arrest warrant against banned Jaish-e-Mohammad (JeM) chief Masood Azhar on the charges of terror financing, sources said.

Jan 07, 2021, 23:12 PM IST

Czech Intel report highlights proliferation concerns from Pakistan, increased Chinese propaganda

Czech Republic's national intelligence agency, Security Information Service (BIS) in its annual report has highlighted increased proliferation concerns from Pakistan.

Dec 24, 2020, 07:24 AM IST

United States announces 5 million reward on 26/11 mastermind

The USA has announced a reward of USD 5 million on Pak-based LeT member Sajid Mir.

Nov 28, 2020, 11:43 AM IST

Deshhit Headlines: Top 10 news stories of the day

This segment of Zee News's Deshhit brings top 10 news stories of the day.

Oct 27, 2020, 20:48 PM IST

Deshhit Headlines: Top 10 news stories of the day

This segment of Zee News's Deshhit brings top 10 news stories of the day.

Oct 26, 2020, 21:02 PM IST

Deshhit Headlines: Top 10 news stories of the day

This segment of Zee News's Deshhit brings top 10 news stories of the day.

Oct 23, 2020, 20:54 PM IST

Major blow to Pakistan as it remains on terror-financing watchdog FATF's grey list

Being on the grey list means, the country needs to make reforms in its financial system so that money is not used for terrorism.

Oct 23, 2020, 19:01 PM IST

Deshhit Headlines: Top 10 news stories of the day

This segment of Zee News's Deshhit brings top 10 news stories of the day.

Oct 22, 2020, 20:36 PM IST

Wanted Hizbul chief Syed Salahuddin 'bona fide' official working with ISI, shows Pakistani document

As per the agencies, the letter certifies Hizbul Mujahideen chief Syed Salahuddin as 'bona fide' official of Pakistan's intelligence agency ISI. 

Sep 06, 2020, 13:51 PM IST

FATF blacklisting will ruin Pakistan's economy, warns PM Imran Khan

Pakistan's Prime Minister Imran Khan has warned that if Pakistan is blacklisted at the FATF or Financial Action Task Force then Pakistan's economy will be destroyed due to inflation and a massive fall in Pakistani Rupee. 

Aug 28, 2020, 17:29 PM IST

Badi Bahas: Why did Pakistan have to give Dawood's address?

This segment of Zee News brings to you discussion on concurrent issues. Today's question for debate is - Why did Pakistan have to give Dawood's address?

Aug 23, 2020, 11:08 AM IST

Pakistan puts more curbs on Hafiz Saeed, Masood Azhar and Dawood Ibrahim to avoid FATF blacklisting

  Seeking to wriggle out of the FATF's grey list, Pakistan has imposed tough financial sanctions on 88 banned terror groups and their leaders, including Hafiz Saeed, Masood Azhar and Dawood Ibrahim, by ordering the seizure of all of their properties and freezing of bank accounts, a media report said on Saturday.

Aug 22, 2020, 19:03 PM IST

Amid protests, Pakistan Parliament approves FATF-related Bill

Amidst vociferous protests from Pakistan's religious parties, the Parliament has approved a third Bill related to the tough conditions set by the global money laundering and terrorist financing watchdog FATF.

Aug 07, 2020, 14:11 PM IST

Pakistan's continuation in FATF grey list vindicates India's position: MEA

The Ministry of External Affairs (MEA) Spokesperson Anurag Srivastava during an online media briefing added that Pakistan continues to be a safe haven for terrorists.

Jun 25, 2020, 20:01 PM IST

Pakistan to remain on FATF 'Grey List' till on-site inspection in October 2020

Islamabad is yet to complete 13 out of 27 items suggested in its FATF Action Plan. Its progress on its Action Plan would be evaluated in the next meeting which will be held in October 2020.

Jun 25, 2020, 11:53 AM IST

New name, same terror group: LeT becomes TRF for Pakistan to save itself from FATF axe

Intelligence inputs confirmed, in a bid to save itself from FATF rap, Pakistan changed LeT's name to TRF. 

Apr 29, 2020, 20:30 PM IST