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FATF

Pakistan avoids FATF blacklisting, gets time till February 2020 to curb terror financing

FATF had on Tuesday indicated that it has decided "in principle" to keep Pakistan on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.

Oct 18, 2019, 14:01 PM IST

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Oct 18, 2019, 13:06 PM IST

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Oct 18, 2019, 10:58 AM IST

News 50: Watch top 50 news of the day, October 18th, 2019

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Oct 18, 2019, 10:18 AM IST

Pakistan to be blacklisted? FATF to take final decision today

Financial Action Task Force session in Paris takes the final decision over Pakistan grey list or blacklisting.

Oct 18, 2019, 08:36 AM IST

Top 25 News: Watch top 25 news stories of today, 18th October 2019

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Oct 18, 2019, 08:16 AM IST

Morning Breaking: Watch top news stories of the day, 18th October 2019

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Oct 18, 2019, 08:06 AM IST

No relief for Pakistan, FATF to announce decision on 'listing' on Friday

In a major development on Tuesday, the terror financing watchdog decided "in principle" that Pakistan will remain on its grey list till February 2020 and directed the country to take "extra measures" for the "complete elimination" of terror financing and money laundering.

Oct 18, 2019, 07:46 AM IST

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Oct 18, 2019, 06:30 AM IST

Financial Action Task Force decides to keep Pakistan in grey list till February 2020: Reports

The FATF, which is the global watchdog for terror financing and money laundering, has also directed Pakistan to take ‘extra measures’ aimed at ‘complete’ elimination of terror financing and money laundering, reported leading Pakistani news website Dawn.

Oct 16, 2019, 22:04 PM IST

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Oct 15, 2019, 09:28 AM IST

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Oct 15, 2019, 09:24 AM IST

Watch: Morning Breaking, 15th October 2019

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Oct 15, 2019, 09:24 AM IST

Financial Action Task Force to take final decision on blacklisting Pakistan on October 18

Notably, the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror.

Oct 14, 2019, 22:11 PM IST

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Oct 14, 2019, 12:50 PM IST

All eyes on China as Pakistan's anti-terrorism measures come under FATF's scrutiny

Though the Asia/Pacific Group (APG) subgroup has already recommended that Islamabad should be blacklisted due to its poor compliance on measures to tackle terror, the FATF is most likely to keep it in the grey list. 

Oct 14, 2019, 10:36 AM IST

Testing time for Pakistan as FATF meets to scrutinise compliance report

In early 2019, the former President of FATF Marshall Billingslea had said that the country has to do "significant work to meet the obligations they themselves undertook" as part of there high-level commitments and the country is "lacking in almost every respect of action plan."

Oct 13, 2019, 08:43 AM IST

Blow to Pakistan as FATF says Islamabad took no action against 26/11 mastermind Hafiz Saeed

FATF said that Pakistan must “identify, assess and understand its money laundering, terror financing risks, including transnational risks and risks associated with terrorist groups” operating from its soil.

Oct 07, 2019, 19:42 PM IST

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Oct 07, 2019, 12:44 PM IST

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Oct 07, 2019, 09:08 AM IST